- Company Overview for EARL & CO. (ASHFORD) LIMITED (01476564)
- Filing history for EARL & CO. (ASHFORD) LIMITED (01476564)
- People for EARL & CO. (ASHFORD) LIMITED (01476564)
- More for EARL & CO. (ASHFORD) LIMITED (01476564)
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) |
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21 May 2014 | TM01 | Termination of appointment of David Pullen as a director | |
21 May 2014 | TM01 | Termination of appointment of Mary Pullen as a director | |
21 May 2014 | TM02 | Termination of appointment of Richard Pullen as a secretary | |
21 May 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 March 2014 | |
21 May 2014 | AP03 | Appointment of Mr Paul Daryl Coxon as a secretary | |
21 May 2014 | AD01 | Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP on 21 May 2014 | |
21 May 2014 | AP01 | Appointment of Mr Paul Daryl Coxon as a director | |
21 May 2014 | AP01 | Appointment of Ms Deborah Jane Kemp as a director | |
21 May 2014 | AP01 | Appointment of Mr Russell Patrick David Trenter as a director | |
19 May 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
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12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
10 Jan 2014 | AP01 | Appointment of Mrs Susan Pullen as a director | |
10 Jan 2014 | AP01 | Appointment of Mr David Richard Pullen as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Michael John Pullen as a director | |
21 May 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
02 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
09 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
17 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
08 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
08 Apr 2010 | CH01 | Director's details changed for Richard Donald Pullen on 1 October 2009 | |
08 Apr 2010 | CH01 | Director's details changed for Mary Pullen on 1 October 2009 | |
01 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
30 Mar 2009 | 363a | Return made up to 25/03/09; full list of members |