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EARLPLACE LIMITED

Company number 02675294

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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)
17 Aug 2004 288a New director appointed
08 May 2004 288b Director resigned
06 May 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
09 Feb 2004 395 Particulars of mortgage/charge
23 Jan 2004 363s Return made up to 06/01/04; full list of members
06 Dec 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
07 Apr 2003 288b Director resigned
20 Mar 2003 288a New director appointed
10 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2002 288b Director resigned
17 Jul 2002 288a New director appointed
16 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
04 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 288b Director resigned
21 Mar 2002 288a New director appointed
09 Jan 2002 363s Return made up to 06/01/02; full list of members
05 Jan 2002 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2001 395 Particulars of mortgage/charge
06 Oct 2001 395 Particulars of mortgage/charge
03 Aug 2001 AA Accounts for a medium company made up to 31 March 2001