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EARLESDON LIMITED

Company number 08871239

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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)
27 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
27 Feb 2016 TM01 Termination of appointment of Mary Victoria Dawson as a director on 27 February 2016
22 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 AD01 Registered office address changed from 28 Abbeville Mews 88 Clapham Park Road London SW4 7BX to C/O Majorlaw Limited Solicitors 51 Quarry Street Guildford Surrey GU1 3UA on 12 October 2015
14 May 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 May 2015 CH01 Director's details changed for Mary Victoria Dawson on 1 August 2014
14 May 2015 CH01 Director's details changed for Mr Daniel Howard Dawson on 17 February 2015
06 Mar 2015 AD01 Registered office address changed from Rossend Guildown Road Guildford Surrey GU2 4ET England to 28 Abbeville Mews 88 Clapham Park Road London SW4 7BX on 6 March 2015
20 Feb 2014 AP01 Appointment of Mary Victoria Dawson as a director
20 Feb 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 February 2014
20 Feb 2014 TM01 Termination of appointment of Darren Symes as a director
20 Feb 2014 AP01 Appointment of Mr Daniel Howard Dawson as a director
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted