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EARL (TRESHAM) LIMITED

Company number 03980796

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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)
25 Jul 2003 287 Registered office changed on 25/07/03 from: barbican house 26-34 old street london EC1V 9HL
24 Apr 2003 AA Full accounts made up to 30 September 2002
23 Apr 2003 363s Return made up to 26/04/03; full list of members
28 Jan 2003 395 Particulars of mortgage/charge
13 May 2002 363s Return made up to 26/04/02; full list of members
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 AA Full accounts made up to 30 September 2001
27 Apr 2001 363s Return made up to 26/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
24 Mar 2001 395 Particulars of mortgage/charge
16 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
26 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 CERTNM Company name changed sable resources LIMITED\certificate issued on 22/12/00
20 Dec 2000 287 Registered office changed on 20/12/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned
26 Apr 2000 NEWINC Incorporation