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EARLSFIELD ESTATES INVESTMENTS LIMITED

Company number 06277178

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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 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 2
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
07 May 2013 AAMD Amended accounts made up to 30 June 2011
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Darren Walters as a director
24 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
15 Sep 2009 AAMD Amended accounts made up to 30 June 2008
04 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2009 363a Return made up to 12/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / joanna walters / 16/12/2008
09 Jul 2009 288c Director's change of particulars / darren walters / 01/08/2008
18 Feb 2009 288a Director appointed joanna walters
04 Dec 2008 287 Registered office changed on 04/12/2008 from tax-link, chartered accountants 139 kingston road wimbledon london SW19 1LT
06 Oct 2008 363a Return made up to 12/06/08; full list of members
06 Oct 2008 288c Director's change of particulars / darren walters / 01/01/2008
06 Oct 2008 288c Secretary's change of particulars / joanna walters / 01/01/2008
20 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New secretary appointed