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EMILY HOUSE BEATRICE AND GRACE COURTS LIMITED

Company number 07740592

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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)
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 8
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 8
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Ms Suzanne Salmon as a director
27 Sep 2012 AP01 Appointment of Mr Laurence Stuart Tish as a director
14 Aug 2012 AP01 Appointment of Ms Wendy Hoffman as a director
10 Aug 2012 AP01 Appointment of Mr Frederick Louis Grays as a director
10 Aug 2012 AP01 Appointment of Mr Ralph Singer as a director
10 Aug 2012 AD01 Registered office address changed from Flat 1 Grace Court Totteridge Green London N20 8PY United Kingdom on 10 August 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 8
12 Jun 2012 CERTNM Company name changed beatrice and grace court freehold LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
12 Jun 2012 CONNOT Change of name notice
16 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011 NEWINC Incorporation