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EARTH LIMITED

Company number 02459785

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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)
11 Jan 2005 363s Return made up to 30/12/04; full list of members
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Accounts for a small company made up to 31 December 2002
13 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 88(2)R Ad 05/04/02--------- £ si 20000@.01=200 £ ic 46100/46300
30 Dec 2002 123 Nc inc already adjusted 05/04/02
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 AA Accounts for a small company made up to 31 December 2001
04 Jan 2002 363s Return made up to 30/12/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
18 Jan 2001 363s Return made up to 30/12/00; full list of members
04 Jan 2001 288a New director appointed
05 Dec 2000 288a New director appointed
05 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 Feb 2000 288a New director appointed
06 Jan 2000 363s Return made up to 30/12/99; full list of members
02 Jul 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363s Return made up to 16/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 363b Return made up to 16/01/98; full list of members
20 Jul 1998 288c Secretary's particulars changed