EARLSTAR LIMITED

Company number 02568715

Date	Type	Description	View / Download
29 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 4	(7 pages)
29 Jan 2015	AD02	Register inspection address has been changed from 17-19 High Street Hythe Kent CT21 5AD United Kingdom to 43 Flat 2, Grimston Avenue Folkestone Kent CT20 2QD	(1 page)
28 Jan 2015	AD04	Register(s) moved to registered office address Flat 3, 43 Grimston Avenue Grimston Avenue Folkestone Kent CT20 2QD	(1 page)
17 Dec 2014	AP01	Appointment of Mr Edward Michael Charles Fairclough as a director on 1 September 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mrs Jessica Ann Southwell as a director on 1 September 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mrs Hazel Barbara Olverston as a director on 1 September 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of David Hammond as a secretary on 1 August 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Anthony James Gibbs as a director on 16 May 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from , 17-19 C R Child & Partners, High Street, Hythe, Kent, CT21 5AD to Flat 3, 43 Grimston Avenue Grimston Avenue Folkestone Kent CT20 2QD on 15 December 2014	(1 page)
28 Mar 2014	AA	Total exemption full accounts made up to 30 November 2013	(11 pages)
18 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 4	(6 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	(12 pages)
06 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
06 Mar 2013	AD02	Register inspection address has been changed from C/O David Jacques & Associates Suite 14 Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD United Kingdom	(1 page)
14 Feb 2013	AD01	Registered office address changed from , C/O C R Child and Partners, 17/19 High Street, Hythe, Kent, CT21 5AD, United Kingdom on 14 February 2013	(1 page)
14 Feb 2013	CH01	Director's details changed for Anthony James Gibbs on 13 December 2012	(2 pages)
13 Feb 2013	AP03	Appointment of Mr David Hammond as a secretary	(2 pages)
13 Feb 2013	TM02	Termination of appointment of David Jacques as a secretary	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AD01	Registered office address changed from , Suite 14 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2rd on 6 December 2011	(1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
14 Dec 2010	TM01	Termination of appointment of Mary Gibson as a director	(1 page)
25 Feb 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)