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52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

Company number 05332152

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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)
26 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
16 May 2011 CH01 Director's details changed for Paul Jeroen Maria Wolitersen on 16 May 2011
16 May 2011 CH01 Director's details changed for Paul Jeroen Maria Wolitersen on 16 May 2011
16 May 2011 AP01 Appointment of Mr. Mark Nicholas Hamway as a director
16 May 2011 TM01 Termination of appointment of William Geddes as a director
16 May 2011 CH01 Director's details changed for Dr Baljit Singh Parmar on 16 May 2011
16 May 2011 CH03 Secretary's details changed for Dr Baljit Singh Parmar on 16 May 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Kevin Rainey Mcniel Colgan on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Antonia Colgan on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Dr Baljit Singh Parmar on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Paul Jeroen Maria Wolitersen on 14 January 2010
14 Jan 2010 CH01 Director's details changed for William Geddes on 14 January 2010
13 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Jan 2009 363a Return made up to 11/01/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Jan 2008 363a Return made up to 11/01/08; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Feb 2007 363s Return made up to 13/01/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Jan 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed