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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)
18 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Jun 2004 288c Secretary's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 25/09/03; full list of members
23 Sep 2003 287 Registered office changed on 23/09/03 from: sheringham hall sheringham park, upper sheringham, sheringham norfolk NR26 8TB
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 May 2003 AA Accounts for a small company made up to 31 March 2002
24 Oct 2002 363s Return made up to 25/09/02; full list of members
13 Sep 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
21 Aug 2002 288a New director appointed
16 Apr 2002 363s Return made up to 25/09/01; full list of members
14 Feb 2002 225 Accounting reference date shortened from 30/09/01 to 31/03/01
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 287 Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
03 Mar 2001 395 Particulars of mortgage/charge