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EARTHSCAN LIMITED

Company number 02425074

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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 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for Malcolm Graham Campbell on 20 September 2009	View PDF Director's details changed for Malcolm Graham Campbell on 20 September 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher John Blake on 20 September 2009	View PDF Director's details changed for Christopher John Blake on 20 September 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
25 Sep 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
04 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 May 2007	CERTNM	Company name changed james & james (science publisher s) LIMITED\certificate issued on 24/05/07	View PDF Company name changed james & james (science publisher s) LIMITED\certificate issued on 24/05/07 - link opens in a new window - 4 pages (4 pages)
12 Dec 2006	363s	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
28 Nov 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
28 Oct 2004	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
29 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 1000@1=1000 £ ic 306/1306	View PDF Ad 06/11/03--------- £ si 1000@1=1000 £ ic 306/1306 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 11752@.01=117 £ ic 189/306	View PDF Ad 05/11/03--------- £ si 11752@.01=117 £ ic 189/306 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 967@.01=9 £ ic 180/189	View PDF Ad 05/11/03--------- £ si 967@.01=9 £ ic 180/189 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 1396@.01=13 £ ic 167/180	View PDF Ad 05/11/03--------- £ si 1396@.01=13 £ ic 167/180 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	123	Nc inc already adjusted 05/11/03	View PDF Nc inc already adjusted 05/11/03 - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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