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EARLS COURT DEVELOPMENTS LIMITED

Company number 06988910

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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)
01 Aug 2013 TM01 Termination of appointment of Sean Maloney as a director
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2013 TM01 Termination of appointment of Michael Gibbin as a director
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
22 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Nov 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 November 2010
13 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 1,000
23 Apr 2010 CERTNM Company name changed westvale homes LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-20
23 Apr 2010 CONNOT Change of name notice
25 Jan 2010 AP03 Appointment of Sean Timothy Maloney as a secretary
25 Jan 2010 AP01 Appointment of Melvyn Warren Sadofsky as a director
21 Jan 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 May 2010
19 Jan 2010 AP01 Appointment of Mr Michael David Gibbin as a director
19 Jan 2010 AP01 Appointment of Mr Sean Timothy Maloney as a director
16 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
12 Aug 2009 NEWINC Incorporation