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EARTHNEEDS LIMITED

Company number 03487008

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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)
16 Jan 2006 363s Return made up to 30/12/05; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Feb 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 30/12/02; full list of members
09 Dec 2002 CERTNM Company name changed enpekay LIMITED\certificate issued on 06/12/02
17 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Mar 2000 363s Return made up to 30/12/99; full list of members
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 1998 287 Registered office changed on 25/02/98 from: chalis mews 7 northgate bridgwater somerset TA6 3EU
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288a New director appointed
23 Feb 1998 88(2)R Ad 12/02/98--------- £ si 500@1=500 £ ic 2/502
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned
09 Jan 1998 287 Registered office changed on 09/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU