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EARTHCO CORPORATE VENTURES LIMITED

Company number 04077837

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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)
15 Oct 2013 TM02 Termination of appointment of Caroline Muggridge as a secretary
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 25 September 2012
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Jan 2010 AD01 Registered office address changed from Espalier Group 7 Manchester Street London W1U 3AE on 16 January 2010
30 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Oct 2008 363a Return made up to 25/09/08; full list of members
13 Mar 2008 288a Director appointed john buchanan sykes
09 Oct 2007 363a Return made up to 25/09/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 25/09/06; full list of members
18 Sep 2006 288c Secretary's particulars changed
15 Nov 2005 363a Return made up to 25/09/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: pinnacle 7 manchester street london W1U 3AE
15 Nov 2005 190 Location of debenture register
15 Nov 2005 353 Location of register of members
02 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
16 May 2005 363s Return made up to 25/09/04; full list of members