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EARL & CO. (ASHFORD) LIMITED

Company number 01476564

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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)
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
  • GBP 500
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