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278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED

Company number 05965360

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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)
31 Oct 2007 288c Director's particulars changed
31 Oct 2007 353 Location of register of members
31 Oct 2007 287 Registered office changed on 31/10/07 from: flat d 278 earls court road london SW5 9AS
24 Mar 2007 287 Registered office changed on 24/03/07 from: jorden salata & company 9 masons yard london SW1 6BU
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed;new director appointed
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned;director resigned
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 88(2)R Ad 23/11/06--------- £ si 3@1=3 £ ic 1/4
30 Nov 2006 287 Registered office changed on 30/11/06 from: 21 holborn viaduct london EC1A 2DY
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned
12 Oct 2006 NEWINC Incorporation