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40 EARLHAM STREET LIMITED

Company number 01470013

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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)
13 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
14 Jun 2006 363s Return made up to 01/06/06; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 01/06/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 01/06/04; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 18/06/03; full list of members
23 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 18/06/02; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 190 Location of debenture register
11 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Sep 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 363s Return made up to 18/06/99; change of members
17 Jul 1998 363s Return made up to 18/06/98; no change of members
17 Jul 1998 288a New director appointed
16 Jun 1998 AA Full accounts made up to 31 December 1997
15 Aug 1997 AA Full accounts made up to 31 December 1996
30 Jul 1997 363s Return made up to 18/06/97; full list of members
24 Jun 1996 363s Return made up to 18/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1996 AA Full accounts made up to 31 December 1995