EARLS COURT FARM LIMITED - History of Changes


DateDescription
2024-04-07 delete address CEDAR HOUSE 41 CEDAR AVENUE HAMILTON BERMUDA BERMUDA
2024-04-07 insert address VICTORIA PLACE 5TH FLOOR 31 VICTORIA STREET HAMILTON HM10 BERMUDA
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update registered_address
2023-11-08 update statutory_documents CHANGE OF ADDRESS 15/07/19 CEDAR HOUSE, 41 CEDAR AVENUE, HAMILTON, BERMUDABERMUDA
2023-11-08 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREVILLE WHITE / 27/04/2018
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10 update statutory_documents BR003442 ADDRESS CHANGE 15/12/16 ROOKSNEST, LAMBOURN WOODLANDS, NEWBURY, BERKSHIRE , RG16 7SB
2017-10-10 update statutory_documents BR003442 BUSINESS CHANGE 15/12/16 EARLS COURT FARM LIMITED
2017-10-05 update statutory_documents TRANSACTION OSCH07- BR003442 PERSON AUTHORISED TO REPRESENT PARTIC 15/12/2016 CHRISTOPHER BENBOW MITCHELL -- ADDRESS: NEW ZEALAND HOUSE (9TH FLOOR) 80 HAYMARKET, LONDON, SW1Y 4TQ, UNITED KINGDOM
2017-09-25 update statutory_documents DIRECTOR APPOINTED JONATHAN GREVILLE WHITE
2017-09-25 update statutory_documents DIRECTOR APPOINTED JORG FISCHER
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEYES
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COLLIS
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUBENZER
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CARTER
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24 update statutory_documents BR003442 NAME CHANGE 28/08/96 EARLS COURT INVESTMENTS LIMITED
1996-08-28 update statutory_documents CHANGE OF NAME 26/06/96 EARLS CO
1996-05-29 update statutory_documents INITIAL BRANCH REGISTRATION
1996-05-29 update statutory_documents BR003442 REGISTERED
1996-05-29 update statutory_documents BR003442 PAR APPOINTED MR CHRISTOPHER BENBOW MITCHELL 15 NORTH AUDLEY STREET LONDON W1Y 1WE
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1988-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-11-16 update statutory_documents COMPANY NAME CHANGED VIGA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/88
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85