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EARLBROOK LIMITED

Company number 00757971

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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)
22 Sep 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
23 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 30 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2009 CH01 Director's details changed for Harold Gluck on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Harold Gluck on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Abraham Gluck on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 21/10/08; full list of members
15 May 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 21/10/07; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 21/10/06; full list of members