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288 EARLS COURT ROAD FREEHOLD LIMITED

Company number 07731891

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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)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom 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 United Kingdom on 7 August 2013 - 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)
08 May 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 - 3 pages (3 pages)
03 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH04	Secretary's details changed for Merlin Estates (South East) Limited on 15 August 2012	View PDF Secretary's details changed for Merlin Estates (South East) Limited on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 15 August 2012	View PDF Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 15 August 2012	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM02	Termination of appointment of Merlin Estates (South East) Limited as a secretary	View PDF Termination of appointment of Merlin Estates (South East) Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 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)
14 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Feb 2012	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)
01 Feb 2012	TM01	Termination of appointment of Isobel Doherty as a director	View PDF Termination of appointment of Isobel Doherty as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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