61-62 ECCLESTON SQUARE FREEHOLD LIMITED

Company number 04386975

Date	Type	Description	View / Download
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
25 Apr 2007	363a	Return made up to 05/03/07; full list of members	(5 pages)
20 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
20 Mar 2006	363a	Return made up to 05/03/06; full list of members	(5 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: london house hunters 11 lexham mews london W8 6JW	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: c/o fry & co 52 moreton street london SW1V 2PB	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Resolved to pass resolu 17/06/05	(1 page)
05 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2004	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 2005	363s	Return made up to 05/03/05; full list of members	(12 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(1 page)
06 May 2004	363s	Return made up to 05/03/04; full list of members	(12 pages)
13 Feb 2004	288b	Director resigned	(1 page)
18 Sep 2003	288a	New director appointed	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
11 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2003	363s	Return made up to 05/03/03; full list of members	(10 pages)
26 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: trinity house school hill lewes east sussex BN7 2NN	(1 page)
13 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 8@1=8 £ ic 1/9	(3 pages)