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EARLSTAR LIMITED

Company number 02568715

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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)
16 Mar 1999 288b Secretary resigned
05 Jan 1999 363s Return made up to 14/12/98; no change of members
14 Apr 1998 AA Full accounts made up to 30 November 1997
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
16 Feb 1998 288a New director appointed
16 Dec 1997 363s Return made up to 14/12/97; no change of members
22 Jan 1997 AA Full accounts made up to 30 November 1996
08 Jan 1997 363s Return made up to 14/12/95; full list of members
19 Dec 1996 363s Return made up to 14/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 AA Full accounts made up to 30 November 1995
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Request DocumentFull accounts made up to 30 November 1995
03 Mar 1995 AA Full accounts made up to 30 November 1994
05 Jan 1995 363s Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members
30 Mar 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
07 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
03 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 30/11/92; full list of members
30 Mar 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
30 Mar 1992 225(1) Accounting reference date shortened from 01/11 to 30/11
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Request DocumentAccounting reference date shortened from 01/11 to 30/11
17 Feb 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
10 Jun 1991 88(2)R Ad 26/04/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 26/04/91--------- £ si 2@1=2 £ ic 2/4
10 Jun 1991 224 Accounting reference date notified as 01/11
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Request DocumentAccounting reference date notified as 01/11