EARTHCO CORPORATE VENTURES HOLDINGS LIMITED

Company number 03984072

Date	Type	Description	View / Download
15 Nov 2005	287	Registered office changed on 15/11/05 from: pinnacle 7 manchester street london W1U 3AE	(1 page)
15 Nov 2005	353	Location of register of members	(1 page)
15 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
18 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
15 Jun 2004	288c	Secretary's particulars changed	(1 page)
19 May 2004	363s	Return made up to 02/05/04; full list of members	(6 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: sheringham hall sheringham park, upper sheringham, sheringham norfolk NR26 8TB	(1 page)
13 May 2003	363s	Return made up to 02/05/03; full list of members	(6 pages)
04 May 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
13 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
23 May 2002	363s	Return made up to 02/05/02; full list of members	(6 pages)
14 Feb 2002	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
24 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 2001	123	Nc inc already adjusted 03/04/01	(1 page)
16 Oct 2001	88(2)R	Ad 03/04/01--------- £ si 750000@1	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
04 Apr 2001	SA	Statement of affairs	(4 pages)
04 Apr 2001	88(2)R	Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Mar 2001	CERTNM	Company name changed animalcharm LIMITED\certificate issued on 16/03/01	(2 pages)