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LIZ EARLE BY MAIL LIMITED

Company number 03701048

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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)
03 Feb 2006 363s Return made up to 26/01/06; full list of members
13 May 2005 AA Accounts for a small company made up to 31 August 2004
23 Feb 2005 363s Return made up to 26/01/05; full list of members
08 Apr 2004 AA Accounts for a small company made up to 31 August 2003
19 Mar 2004 288c Secretary's particulars changed;director's particulars changed
31 Jan 2004 363s Return made up to 26/01/04; full list of members
31 Jan 2004 363(353) Location of register of members address changed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 25 north row london W1R 1DJ
07 Jun 2003 AA Accounts for a small company made up to 31 August 2002
11 Feb 2003 363s Return made up to 26/01/03; full list of members
14 Jun 2002 AA Accounts for a small company made up to 31 August 2001
04 Feb 2002 363s Return made up to 26/01/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 August 2000
14 Feb 2001 363s Return made up to 26/01/01; full list of members
28 Apr 2000 AA Accounts for a small company made up to 31 August 1999
17 Feb 2000 363s Return made up to 26/01/00; full list of members
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
11 Mar 1999 288a New director appointed
08 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
02 Mar 1999 288a New secretary appointed;new director appointed
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Secretary resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: 16 churchill way cardiff CF1 4DX
25 Feb 1999 88(2)R Ad 26/01/99--------- £ si 100@1=100 £ ic 2/102
26 Jan 1999 NEWINC Incorporation