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EARTHCARE LIMITED

Company number 03107933

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
03 Oct 2008 363a Return made up to 28/09/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2007 363s Return made up to 28/09/07; no change of members
31 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 171 earlsdon avenue north coventry CV5 6QU
01 Dec 2006 363s Return made up to 28/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 363s Return made up to 28/09/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 28/09/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 15/10/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New director appointed