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EARLSGATE LIMITED

Company number 04009653

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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 Aug 2006 AA Total exemption full accounts made up to 30 June 2006
14 Jun 2006 363a Return made up to 07/06/06; full list of members
17 Aug 2005 AA Total exemption full accounts made up to 30 June 2005
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288b Secretary resigned
07 Jun 2005 363s Return made up to 07/06/05; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
15 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
04 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AA Total exemption full accounts made up to 30 June 2002
11 Jun 2002 363s Return made up to 07/06/02; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned
07 Jun 2000 NEWINC Incorporation