EARTHCARE PRODUCTS LIMITED

Company number 03455120

Date	Type	Description	View / Download
01 Oct 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: royal dock business centre 4 university way london E16 2RD	(1 page)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2007	363s	Return made up to 24/10/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 33340@.01=333 £ ic 901/1234	(2 pages)
16 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
25 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 46 queen annes gate london SW1H 9AU	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
03 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
14 Dec 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(2 pages)
07 Apr 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
29 Oct 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
15 Jan 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
30 Oct 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)