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EARLS HILL PLACE LIMITED

Company number 04359221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
26 Mar 2003 363s Annual return made up to 23/01/03
10 Mar 2003 288a New secretary appointed
10 Mar 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
02 Mar 2003 287 Registered office changed on 02/03/03 from: 94-96 wigmore street london W1U 3RQ
02 Mar 2003 288b Secretary resigned
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 NEWINC Incorporation