18 EARLS COURT SQUARE LIMITED

Company number 04742502

Date	Type	Description	View / Download
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 30/12/06	(2 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 24 December 2005	(8 pages)
14 Jul 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: atrium court 15 jockeys fields london WC1R 4QR	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
24 May 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 18 earls court square kensington london SW5 9DN	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: columbia house 69 aldwych london WC2B 4RW	(1 page)
28 Jan 2005	AA	Total exemption full accounts made up to 24 December 2004	(6 pages)
28 Jan 2005	AA	Total exemption full accounts made up to 30 April 2004	(6 pages)
21 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 24/12/04	(1 page)
17 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
18 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
14 Jan 2004	288a	New director appointed	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
23 Apr 2003	NEWINC	Incorporation	(12 pages)