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EARLSWOOD HOMES NUTFIELD ROAD LIMITED

Company number 01757132

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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)
04 Apr 2006 363s Return made up to 28/03/06; full list of members
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 28/03/05; full list of members
13 Apr 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 363s Return made up to 28/03/04; full list of members
28 May 2003 AA Total exemption full accounts made up to 31 December 2002
02 May 2003 MEM/ARTS Memorandum and Articles of Association
02 May 2003 88(2)R Ad 15/04/03--------- £ si 100@1=100 £ ic 60000/60100
02 May 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 123 £ nc 60000/60100 15/04/03
02 May 2003 122 £ nc 100000/60000 15/04/03
01 May 2003 363s Return made up to 28/03/03; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 363s Return made up to 28/03/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
11 Oct 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Feb 2000 287 Registered office changed on 02/02/00 from: 48 station road redhill surrey RH1 1PH
06 Apr 1999 363s Return made up to 28/03/99; full list of members
31 Mar 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 AA Full accounts made up to 31 December 1997