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EARTHCASTLE LIMITED

Company number 03867381

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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)
12 May 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Sep 2003 363s Return made up to 28/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/03
25 Sep 2003 288b Director resigned
30 Oct 2002 363s Return made up to 28/10/01; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
10 Jan 2001 363s Return made up to 28/10/00; full list of members
17 Jul 2000 288a New director appointed
06 Mar 2000 287 Registered office changed on 06/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 288a New director appointed
28 Oct 1999 NEWINC Incorporation