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EARSDON ENGINEERING LTD

Company number 03670592

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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)
11 May 2009	169	Gbp ic 101/98\01/05/09\gbp sr 3@1=3\	View PDF Gbp ic 101/98\01/05/09\gbp sr 3@1=3\ - link opens in a new window - 1 page (1 page)
20 Apr 2009	395	Duplicate mortgage certificatecharge no:2
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from euroseas centre albert street blyth northumberland NE24 1LZ	View PDF Registered office changed on 10/12/2008 from euroseas centre albert street blyth northumberland NE24 1LZ - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	88(2)	Ad 20/02/08\gbp si 7@1=7\gbp ic 123/130\	View PDF Ad 20/02/08\gbp si 7@1=7\gbp ic 123/130\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	88(2)	Ad 20/02/08\gbp si 2@1=2\gbp ic 121/123\	View PDF Ad 20/02/08\gbp si 2@1=2\gbp ic 121/123\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	88(2)	Ad 20/02/08\gbp si 10@1=10\gbp ic 111/121\	View PDF Ad 20/02/08\gbp si 10@1=10\gbp ic 111/121\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	88(2)	Ad 20/02/08\gbp si 10@1=10\gbp ic 101/111\	View PDF Ad 20/02/08\gbp si 10@1=10\gbp ic 101/111\ - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
29 Nov 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Sep 2007	123	Nc inc already adjusted 23/07/07	View PDF Nc inc already adjusted 23/07/07 - link opens in a new window - 1 page (1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jan 2007	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
04 Nov 2006	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 8 pages (8 pages)

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