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EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED

Company number 05467641

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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)
12 Oct 2009 CH01 Director's details changed for Ian David Hawksworth on 1 October 2009
12 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Yvonne Lillian Denyer on 1 October 2009
12 Oct 2009 CH01 Director's details changed for William Reginald Black on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Dec 2008 288a Director appointed balbinder singh tattar
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 section 175 22/10/2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 288c Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom
28 Jul 2008 288a Director appointed william reginald black
09 Apr 2008 288b Appointment Terminated Director aidan smith
24 Jan 2008 288a New director appointed
22 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Aug 2007 288a New director appointed
11 Aug 2007 288a New director appointed
11 Aug 2007 288a New director appointed
11 Aug 2007 288a New director appointed
11 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Director resigned
11 Aug 2007 288b Secretary resigned
11 Aug 2007 287 Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL
18 Jul 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 288c Director's particulars changed