- Company Overview for EARLE LIMITED (04120967)
- Filing history for EARLE LIMITED (04120967)
- People for EARLE LIMITED (04120967)
- More for EARLE LIMITED (04120967)
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) |
---|---|---|---|
20 Oct 2015 | TM02 | Termination of appointment of J F Chown & Company Limited as a secretary on 1 October 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 2RE on 6 October 2015 | |
30 Sep 2015 | AD01 | Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 | |
30 Sep 2015 | AD01 | Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 | |
25 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
14 Dec 2009 | CH04 | Secretary's details changed for J F Chown & Company Limited on 14 December 2009 | |
08 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
13 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
11 Dec 2007 | 288c | Director's particulars changed | |
25 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
13 Dec 2006 | 363s | Return made up to 07/12/06; full list of members | |
30 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |