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EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED

Company number 04032484

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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)
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
01 Nov 2012 AD01 Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 1 November 2012
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 AD01 Registered office address changed from Espalier Clearwater House 7 Manchester Street London W1U 3AE on 16 January 2010
16 Jul 2009 363a Return made up to 12/07/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2008 363a Return made up to 12/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from pinnacle 7 manchester street london W1U 3AE
25 Jul 2008 190 Location of debenture register
25 Jul 2008 353 Location of register of members
13 Mar 2008 288a Director appointed john buchanan sykes
09 Oct 2007 363a Return made up to 12/07/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 288c Secretary's particulars changed
18 Jul 2006 363a Return made up to 12/07/06; full list of members