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8 ELSWORTHY TERRACE LIMITED

Company number 05854017

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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)
22 Jul 2013 AR01 Annual return made up to 21 June 2013 no member list
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jul 2011 AR01 Annual return made up to 21 June 2011 no member list
23 Jul 2011 CH01 Director's details changed for Dr Matthias Von Der Tann on 23 July 2011
23 Jul 2011 CH01 Director's details changed for Marius Penderis on 23 July 2011
23 Jul 2011 AD01 Registered office address changed from Flat 2 8 Elsworthy Terrace London NW3 3DR on 23 July 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 21 June 2010
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
05 Aug 2009 363a Annual return made up to 21/06/09
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Jul 2008 363a Annual return made up to 21/06/08
05 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Feb 2008 288a Director appointed graham john ball
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New secretary appointed;new director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 287 Registered office changed on 21/02/08 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
17 Jul 2007 363a Annual return made up to 21/06/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association