EARLSDON HOUSE MANAGEMENT COMPANY LIMITED
Company number 04524826
- Company Overview for EARLSDON HOUSE MANAGEMENT COMPANY LIMITED (04524826)
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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) |
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30 Sep 2015 | TM01 | Termination of appointment of Diana Jane Howard as a director on 29 September 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Josephine Maria Dekkers as a director on 29 September 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Graham David Ratcliffe as a director on 29 September 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Marie Emelda Hill as a director on 29 September 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Dimple Hindocha Damani as a director on 24 September 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | AD01 | Registered office address changed from 77 Broadway Earlsdon Coventry CV5 6NS to C/O Steve Berrisford Apartment 7, Earlsdon House 29 Earlsdon Avenue South Coventry West Midlands CV5 6DR on 22 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Stephen William Berrisford as a director on 28 November 2014 | |
21 Sep 2015 | AP01 | Appointment of Ms Dimple Hindocha Damani as a director on 18 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Irene Anne Edgar as a director on 18 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Ian Peter Edgar as a director on 18 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Irene Anne Edgar as a secretary on 18 September 2015 | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
29 Dec 2014 | TM01 | Termination of appointment of Gerlinde Anna Pagida as a director on 28 November 2014 | |
13 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
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07 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
10 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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07 Sep 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
15 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
21 Apr 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
08 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Gerlinde Anna Pagida on 3 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Graham David Ratcliffe on 3 September 2010 |