EARLPLACE LEAMINGTON LIMITED

Company number 05214569

Date	Type	Description	View / Download
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Jan 2011	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Sep 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
02 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(9 pages)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from somerset house clarendon place royal leamington spa warwickshire CV32 5QN	(1 page)
25 Feb 2009	288b	Appointment terminated secretary timothy malby	(3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW	(1 page)
17 Feb 2009	288a	Director and secretary appointed john malcolm cook	(2 pages)
17 Feb 2009	288a	Director appointed walter thomas bromwich	(2 pages)
17 Feb 2009	288b	Appointment terminated director lawrence grove	(1 page)
17 Feb 2009	288b	Appointment terminated director philip shenton	(1 page)
17 Feb 2009	363a	Return made up to 25/08/08; no change of members; amend	(6 pages)
17 Feb 2009	353	Location of register of members	(1 page)
17 Feb 2009	363a	Return made up to 25/08/07; full list of members; amend	(10 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
05 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
28 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
13 Sep 2007	363s	Return made up to 25/08/07; no change of members	(7 pages)