40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

Company number 05467203

Date	Type	Description	View / Download
01 Aug 2016	AP04	Appointment of M J Golz Secretarial Services Limited as a secretary on 21 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 20,570	(9 pages)
08 Jun 2016	CH01	Director's details changed for Jashwant Dalpatram Master on 1 May 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Ronald Thornfield on 1 May 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Simon Melvin Sims on 1 May 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Ernest Simon on 1 May 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Richard Degen on 1 May 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for John Gregory on 1 May 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr David Harris Mattison as a director on 4 February 2016	(2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
15 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20,570	(11 pages)
30 Jun 2015	AD01	Registered office address changed from 2nd Floor Iveco House, Station Road, Watford Hertfordshire WD17 1DL to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 30 June 2015	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 20,570	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Jacqueline Ann Bunce-Linsell as a director on 8 December 2014	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 19,965	(12 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 19,965	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Oct 2013	AP01	Appointment of Jashwant Dalpatram Master as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Peter Hill as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(11 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 19,360	(6 pages)
08 Jan 2013	SH19	Statement of capital on 8 January 2013 GBP 3,328	(4 pages)
08 Jan 2013	SH20	Statement by directors	(2 pages)
08 Jan 2013	CAP-SS	Solvency statement dated 19/11/12	(2 pages)