40 EARLHAM STREET PROPERTY LIMITED

Company number 05187120

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 22 July 2013 no member list	(4 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 no member list	(4 pages)
01 Aug 2012	CH01	Director's details changed for Mr Ian Frederic Hay Davison on 1 August 2012	(2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Aug 2011	AR01	Annual return made up to 22 July 2011 no member list	(4 pages)
17 Aug 2011	AD01	Registered office address changed from 40 Earlham Street Covent Garden London Wc2 H 9Lh on 17 August 2011	(1 page)
26 May 2011	AP01	Appointment of Mr Geoffrey Ronald Davies as a director	(2 pages)
26 May 2011	AP03	Appointment of Mr Geoffrey Ronald Davies as a secretary	(1 page)
26 May 2011	AP01	Appointment of Mr Timothy James Disbrey as a director	(2 pages)
26 May 2011	TM02	Termination of appointment of Ian Davison as a secretary	(1 page)
26 May 2011	TM01	Termination of appointment of Fidelis Morgan as a director	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Aug 2010	AR01	Annual return made up to 22 July 2010 no member list	(4 pages)
16 Mar 2010	AP01	Appointment of Fidelis Morgan as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Nadim Khattar as a director	(2 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Aug 2009	363a	Annual return made up to 22/07/09	(2 pages)
20 Aug 2009	288c	Director's change of particulars / nadim khattar / 01/08/2009	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
25 Jul 2008	363a	Annual return made up to 22/07/08	(2 pages)
25 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 40 earlham street covent garden london WCX2H 9LH	(1 page)
25 Jul 2008	190	Location of debenture register	(1 page)
25 Jul 2008	288c	Director and secretary's change of particulars / ian davison / 01/01/2008	(1 page)