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EARLMONT LIMITED

Company number 02838115

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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)
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Aug 1999 363s Return made up to 21/07/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
28 Aug 1998 AA Accounts for a dormant company made up to 31 July 1997
17 Aug 1998 363s Return made up to 21/07/98; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288b Director resigned
26 Mar 1998 287 Registered office changed on 26/03/98 from: first floor 45 crawford place london W14 1HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/98 from: first floor 45 crawford place london W14 1HX
05 Aug 1997 363s Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1996 AA Accounts for a dormant company made up to 31 July 1996
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1996 363s Return made up to 21/07/96; no change of members
18 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1995 AA Accounts for a small company made up to 31 July 1995
18 Oct 1995 AA Accounts for a small company made up to 31 July 1994
06 Oct 1995 363s Return made up to 21/07/95; full list of members
07 Feb 1995 288 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 21/07/94; full list 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 21/07/94; full list of members
22 Oct 1993 288 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 DocumentNew director appointed
01 Sep 1993 287 Registered office changed on 01/09/93 from: 2ND floor 123/125 city road london EC1V 1JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/93 from: 2ND floor 123/125 city road london EC1V 1JB
01 Sep 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
01 Sep 1993 288 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 DocumentDirector resigned;new director appointed