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EARLSMERE LIMITED

Company number 02253927

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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)
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for James White on 31 July 2010
05 Aug 2010 CH01 Director's details changed for Ian Gerrard Loy on 31 July 2010
05 Aug 2010 CH01 Director's details changed for Robert Alan Davies on 31 July 2010
05 Aug 2010 CH01 Director's details changed for Jeremy Hoyle on 31 July 2010
22 Sep 2009 363a Return made up to 31/07/09; full list of members
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jul 2009 CERTNM Company name changed earlsmere I.D. systems LIMITED\certificate issued on 14/07/09
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 363a Return made up to 31/07/08; full list of members
12 Oct 2007 288a New director appointed
18 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Sep 2007 363a Return made up to 31/07/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
29 Aug 2006 363a Return made up to 31/07/06; full list of members
17 Aug 2006 288a New director appointed
22 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Sep 2005 363a Return made up to 31/07/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned;director resigned
01 Sep 2004 363s Return made up to 31/07/04; full list of members