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EARL LIMITED

Company number 03979434

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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)
05 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 May 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
30 Mar 2009 AA Accounts for a small company made up to 31 May 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ
05 Jun 2008 363a Return made up to 25/04/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 May 2007 363a Return made up to 25/04/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
12 May 2006 363a Return made up to 25/04/06; full list of members
03 Apr 2006 AA Accounts for a small company made up to 31 May 2005
11 Jan 2006 AUD Auditor's resignation
12 Jul 2005 363s Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 395 Particulars of mortgage/charge
29 May 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 25/04/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
07 Feb 2004 395 Particulars of mortgage/charge
18 Jul 2003 AA Accounts for a small company made up to 31 May 2002
10 Jul 2003 395 Particulars of mortgage/charge
02 Jun 2003 363s Return made up to 25/04/03; full list of members
  • 363(287) ‐ Registered office changed on 02/06/03
12 Apr 2003 287 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH