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EARL & THOMPSON ADVERTISING LIMITED

Company number 02331663

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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)
06 Oct 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 363s Return made up to 02/07/95; 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 02/07/95; full list of members
10 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jul 1994 363s Return made up to 11/07/94; no change 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 11/07/94; no change of members
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363s Return made up to 08/07/93; full list of members
  • 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 08/07/93; full list of members
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 363s Return made up to 13/07/92; no change 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 13/07/92; no change of members
09 Jan 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Jan 1992 287 Registered office changed on 04/01/92 from: 31 castle street cirencester gloucestershire GL7 1QD
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Request DocumentRegistered office changed on 04/01/92 from: 31 castle street cirencester gloucestershire GL7 1QD
07 Aug 1991 363b Return made up to 13/07/91; 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 13/07/91; full list of members
08 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
30 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Nov 1989 123 £ nc 1000/510000 20/10/89
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Request Document£ nc 1000/510000 20/10/89
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
29 Dec 1988 NEWINC Incorporation