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40 EARLHAM STREET PROPERTY LIMITED

Company number 05187120

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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 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jul 2007 363s Annual return made up to 22/07/07
13 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Aug 2006 363s Annual return made up to 22/07/06
06 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jul 2005 363s Annual return made up to 22/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
21 Dec 2004 288a New director appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: harbour court, north harbour compass road portsmouth hampshire PO6 4ST
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
10 Aug 2004 288a New secretary appointed;new director appointed
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 NEWINC Incorporation