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TODHUNTER EARLE LIMITED

Company number 02995133

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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)
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
10 Jul 2013 MR04 Satisfaction of charge 1 in full
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Kate Mary Hill on 6 August 2011
08 Sep 2011 CH01 Director's details changed for Emily Claire Olympitis on 6 August 2011
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 TM02 Termination of appointment of Camden Company Services Limited as a secretary
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 25/11/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 314 regents park road finchley london N3 2LT
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 363a Return made up to 25/11/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 363a Return made up to 25/11/06; full list of members
16 Jan 2007 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004