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57 EARLS COURT SQUARE FREEHOLD LIMITED

Company number 05136675

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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)
31 May 2014 AD02 Register inspection address has been changed
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2013 AD01 Registered office address changed from C/O Mr Dale J. West Kingfisher House Woodbrook Crescent Billericay Essex CM12 0EQ England on 26 November 2013
26 Nov 2013 AP03 Appointment of Mr Dale Jason West as a secretary
26 Nov 2013 TM02 Termination of appointment of Anne Robert as a secretary
26 Nov 2013 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 26 November 2013
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2011
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2010
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2012
05 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2012
06 Apr 2010 CH01 Director's details changed for Simon Morrish on 19 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
10 Sep 2009 363a Return made up to 25/05/09; full list of members
01 Sep 2009 AA Total exemption full accounts made up to 31 May 2008
18 Jul 2008 363a Return made up to 25/05/08; full list of members
17 Jul 2007 363a Return made up to 25/05/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
19 Jul 2006 363a Return made up to 25/05/06; full list of members
20 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
14 Jul 2005 363a Return made up to 25/05/05; full list of members