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57 EARLS COURT SQUARE MANAGEMENT LIMITED

Company number 01473676

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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)
03 Aug 2010 AP03 Appointment of Maria Begona Sampedro as a secretary
03 Aug 2010 TM01 Termination of appointment of Megan Wallace as a director
09 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Megan Frances Mary Wallace on 31 December 2009
31 Mar 2009 363a Return made up to 31/12/08; full list of members
24 Dec 2008 363a Return made up to 31/12/07; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 57 earl's court sq london SW5 9DG
23 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
13 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
01 Feb 2007 363s Return made up to 31/12/06; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 AA Accounts for a small company made up to 31 March 2004
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
31 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Dec 2002 AA Full accounts made up to 31 March 2002
18 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 March 2001
22 Feb 2001 363s Return made up to 31/12/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 March 2000