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EARLBROOM LIMITED

Company number 01689505

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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)
07 Sep 1999 288c Director's particulars changed
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
05 Nov 1998 363a Return made up to 17/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/98; full list of members
16 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
17 Nov 1997 363a Return made up to 17/10/97; no change of members
19 Feb 1997 288c Secretary's particulars changed
02 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
08 Nov 1996 363a Return made up to 17/10/96; full list of members
22 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
07 Nov 1995 363x Return made up to 17/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/95; full list of members
11 Nov 1994 287 Registered office changed on 11/11/94 from: quay west trafford wharf road salford, manchester M17 1HH
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Request DocumentRegistered office changed on 11/11/94 from: quay west trafford wharf road salford, manchester M17 1HH
26 Oct 1994 363x Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
26 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Nov 1993 363s Return made up to 17/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/93; no change of members
22 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 363s Return made up to 17/10/92; full list of members
  • 363(287) ‐ Registered office changed on 29/10/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/92; full list of members
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 287 Registered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
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Request DocumentRegistered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
20 Nov 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
04 Sep 1991 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
04 Sep 1991 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased