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EARLSCLIFFE LTD

Company number 04091830

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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 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 287 Registered office changed on 25/01/08 from: south stour offices, roman road, mersham, ashford, kent TN25 7HS
05 Nov 2007 363a Return made up to 17/10/07; full list of members
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288c Secretary's particulars changed;director's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: 44 bowmans drive, battle, east sussex, TN33 0LU
30 Oct 2006 363a Return made up to 17/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
08 May 2006 225 Accounting reference date extended from 31/08/05 to 31/10/05
02 May 2006 287 Registered office changed on 02/05/06 from: 14 hackwood, robertsbridge, east sussex, TN32 5GR
09 Dec 2005 363a Return made up to 17/10/05; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: 44 bowmans drive, battle, east sussex TN33 0LU
28 Nov 2005 287 Registered office changed on 28/11/05 from: 14 hackwood, robertsbridge, east sussex, TN32 5GR
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
02 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
12 Nov 2004 363s Return made up to 17/10/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
03 Dec 2003 363s Return made up to 17/10/03; full list of members
04 Jun 2003 288a New director appointed
31 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
31 Mar 2003 88(2)R Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
31 Mar 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03