EARSDON ENGINEERING LTD

Company number 03670592

Date	Type	Description	View / Download
02 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
15 Dec 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	128(1)	Statement of rights attached to allotted shares	(2 pages)
21 Jul 2004	123	Nc inc already adjusted 23/11/02	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
26 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
27 Nov 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
19 Feb 2002	363s	Return made up to 19/11/01; full list of members	(6 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
08 Dec 2000	363s	Return made up to 19/11/00; full list of members	(6 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Mar 2000	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
30 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	287	Registered office changed on 13/03/99 from: 4 studley drive swarland morpeth northumberland NE65 9JT	(1 page)

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