Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EARTHBALANCE 2000

Company number 04088392

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2003 288b Director resigned
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 288a New director appointed
17 Mar 2003 AA Full accounts made up to 31 March 2002
06 Mar 2003 395 Particulars of mortgage/charge
25 Oct 2002 363s Annual return made up to 06/10/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 Oct 2002 288a New director appointed
12 Nov 2001 363s Annual return made up to 06/10/01
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288b Secretary resigned
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
20 Jul 2001 287 Registered office changed on 20/07/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
05 Jan 2001 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
06 Oct 2000 NEWINC Incorporation