Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

49 EARDLEY CRESCENT FREEHOLD LIMITED

Company number 05389475

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2010 CH01 Director's details changed for Jennifer Gwah on 1 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Feb 2010 AD01 Registered office address changed from Flat 5 49 Eardley Crescent London SW5 9JT on 17 February 2010
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 09/03/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 11/03/08; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2007 363a Return made up to 11/03/07; full list of members
19 Jun 2007 190 Location of debenture register
19 Jun 2007 353 Location of register of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: flat 6 49 eardley crescent london SW5 9JT
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 287 Registered office changed on 22/02/07 from: 184 darras road ponteland newcastle upon tyne NE20 9AF
20 Sep 2006 123 Nc inc already adjusted 21/07/06
20 Sep 2006 88(2)R Ad 21/07/06--------- £ si 4@1=4 £ ic 4/8
20 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Mar 2006 287 Registered office changed on 22/03/06 from: 679 west road denton burn newcastle upon tyne tyne & wear NE15 7QQ
22 Mar 2006 363a Return made up to 11/03/06; full list of members
21 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05