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EARTHCLEAR LIMITED

Company number 03466657

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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)
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 17/11/03; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Jan 2003 363s Return made up to 17/11/02; full list of members
06 Jul 2002 395 Particulars of mortgage/charge
17 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
11 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Jan 2001 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 30 April 2000
03 Dec 1999 363s Return made up to 17/11/99; full list of members
15 Sep 1999 AA Accounts for a small company made up to 30 April 1999
24 Jan 1999 363s Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
17 Dec 1997 288a New director appointed
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/11/97
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Request DocumentResolutions
09 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/11/97
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Request DocumentResolutions
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997 NEWINC Incorporation