EARTHCARE PRODUCTS LIMITED

Company number 03455120

Date	Type	Description	View / Download
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
10 Dec 2010	TM01	Termination of appointment of Stv Nominee Ltd as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AD01	Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 20 September 2010	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(7 pages)
09 Dec 2009	CH01	Director's details changed for Mr Nicholas John Cox on 24 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Oliver Thomas Tickell on 24 October 2009	(2 pages)
09 Dec 2009	CH02	Director's details changed for Stv Nominee Ltd on 24 October 2009	(2 pages)
15 Jun 2009	288a	Director appointed stv nominee LTD	(2 pages)
12 Jun 2009	288b	Appointment terminated director e synergy nominees LIMITED	(1 page)
19 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
12 Dec 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
24 Nov 2008	288a	Director appointed mr oliver tickell	(1 page)
24 Jul 2008	123	Nc inc already adjusted 16/06/08	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	363a	Return made up to 24/10/07; full list of members	(3 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)