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EARLSIDE LIMITED

Company number 02514333

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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)
01 Jul 1997 287 Registered office changed on 01/07/97 from: 115 park street london W1Y 4DY
02 Oct 1996 288 New director appointed
19 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
19 Jul 1996 363s Return made up to 21/06/96; no change of members
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Request DocumentReturn made up to 21/06/96; no change of members
20 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
20 Jun 1995 363s Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
22 Jun 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
08 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Jul 1993 363s Return made up to 21/06/93; 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 21/06/93; no change of members
30 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
28 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1992 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
30 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1990 287 Registered office changed on 04/07/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/07/90 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed