EARL & CO. (ASHFORD) LIMITED

Company number 01476564

Date	Type	Description	View / Download
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500	(4 pages)
16 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS to 80 Mount Street Nottingham NG1 6HH on 15 July 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Robert James Marshall as a secretary on 13 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Robert James Marshall as a director on 13 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Russell Partick Trenter as a secretary on 13 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr John Cowie Whigham as a director on 13 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Phillip Lee Richard Greenfield as a director on 13 July 2015	(2 pages)
19 Jun 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(14 pages)
06 May 2015	CH01	Director's details changed for Mr Russell Patrick David Trenter on 17 March 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500	(5 pages)
25 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(34 pages)
25 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
25 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
17 Mar 2015	AP03	Appointment of Mr Russell Partick Trenter as a secretary on 15 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Paul Daryl Coxon as a secretary on 15 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Paul Daryl Coxon as a director on 15 March 2015	(1 page)
11 Mar 2015	AA01	Previous accounting period shortened from 30 March 2015 to 30 June 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(5 pages)
28 May 2014	TM01	Termination of appointment of Susan Pullen as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Richard Pullen as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Mary Pullen as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Michael Pullen as a director	(1 page)

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