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EARLE LIMITED

Company number 04120967

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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)
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
  • GBP 1
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
  • GBP 1
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