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ESSEX COURT MANAGEMENT COMPANY LIMITED

Company number 04378048

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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)
13 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
13 Mar 2010 CH01 Director's details changed for Lord Jonathan Peter Marland of Odstock on 13 March 2010
13 Mar 2010 AP01 Appointment of Ms. Davina Judelson as a director
13 Mar 2010 AP01 Appointment of Mr Francis Robin Bryan as a director
16 Jan 2010 TM02 Termination of appointment of Laura Westgate as a secretary
16 Jan 2010 AP03 Appointment of Mrs Janet Blaken as a secretary
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 363a Return made up to 20/02/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Apr 2008 363a Return made up to 20/02/08; full list of members
20 Sep 2007 288b Director resigned
07 Sep 2007 363s Return made up to 20/02/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Mar 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 1 essex court saint jamess place london SW1A 1NR
24 Jan 2006 288a New director appointed
31 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Feb 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 363s Return made up to 20/02/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Mar 2003 363s Return made up to 20/02/03; full list of members
17 Dec 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03