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288 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED

Company number 07687603

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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 Mar 2014	AP01	Appointment of Francesco Puletti as a director	View PDF Appointment of Francesco Puletti as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AP04	Appointment of Farrar Property Management Limited as a secretary	View PDF Appointment of Farrar Property Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL England on 7 August 2013	View PDF Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL England on 7 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM01	Termination of appointment of Ginny Allaway as a director	View PDF Termination of appointment of Ginny Allaway as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Merlin Estates Ltd as a secretary	View PDF Termination of appointment of Merlin Estates Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM01	Termination of appointment of Sandra Gowen-Roth as a director	View PDF Termination of appointment of Sandra Gowen-Roth as a director - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AP04	Appointment of Merlin Estates Ltd as a secretary	View PDF Appointment of Merlin Estates Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AP01	Appointment of Mrs Sandra Gowen-Roth as a director	View PDF Appointment of Mrs Sandra Gowen-Roth as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AP01	Appointment of Ms Paola Tarazi as a director	View PDF Appointment of Ms Paola Tarazi as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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