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EARTHSCAN PUBLICATIONS LIMITED

Company number 01951111

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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 Feb 2011 TM02 Termination of appointment of Edward Milford as a secretary
21 Feb 2011 TM01 Termination of appointment of Jonathan Sinclair-Wilson as a director
21 Feb 2011 TM01 Termination of appointment of Edward Milford as a director
21 Feb 2011 AD01 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 21 February 2011
21 Feb 2011 AP03 Appointment of Mrs Julie Louise Woollard as a secretary
21 Feb 2011 AP01 Appointment of Mr Mark Kerswell as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Edward Michael Milford on 30 March 2010
16 Jun 2010 CH01 Director's details changed for Mr Edward Michael Milford on 30 March 2010
16 Jun 2010 CH01 Director's details changed for Jonathan Sinclair-Wilson on 30 March 2010
15 Jan 2010 AD01 Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 15 January 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 363a Return made up to 31/03/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Aug 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 363(287) Registered office changed on 03/07/07
03 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
03 Jul 2007 363s Return made up to 31/03/07; full list of members
20 Jun 2006 363s Return made up to 31/03/06; full list of members
20 Jun 2006 AA Accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 31/03/05; full list of members
12 May 2004 288b Secretary resigned;director resigned