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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)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
07 Oct 1998	363s	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Oct 1997	363s	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: waterside house 47 kentish town road london NW1 8NZ	View PDF Registered office changed on 13/10/97 from: waterside house 47 kentish town road london NW1 8NZ - link opens in a new window - 1 page (1 page)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
12 Jun 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 1997	363s	Return made up to 21/09/96; no change of members	View PDF Return made up to 21/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
28 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jan 1996	363s	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Sep 1995	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 1995	363x	Return made up to 21/09/94; full list of members	View PDF Return made up to 21/09/94; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: 5 castle road london NW1 8PR	View PDF Registered office changed on 04/07/95 from: 5 castle road london NW1 8PR - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
08 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
05 Feb 1994	363x	Return made up to 21/09/93; 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 21/09/93; full list of members
11 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
28 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Feb 1993	88(2)R	Ad 03/02/93--------- £ si 67@1=67 £ ic 100/167	View PDF Ad 03/02/93--------- £ si 67@1=67 £ ic 100/167 - link opens in a new window - 2 pages (2 pages)
16 Feb 1993	122	Conve 03/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 03/02/93

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