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EARTH SEA & SKY LIMITED

Company number 04123700

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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)
02 Jul 2007 363a Annual return made up to 12/12/06
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
21 Aug 2006 288c Director's particulars changed
11 Aug 2006 288b Director resigned
14 Mar 2006 288b Director resigned
11 Jan 2006 363a Annual return made up to 12/12/05
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Sep 2005 288a New director appointed
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Dec 2004 363s Annual return made up to 12/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2004 288c Director's particulars changed
22 Nov 2004 288c Secretary's particulars changed;director's particulars changed
22 Nov 2004 288c Secretary's particulars changed;director's particulars changed
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 May 2004 288c Director's particulars changed
27 May 2004 288a New director appointed
11 May 2004 288c Secretary's particulars changed
05 Mar 2004 287 Registered office changed on 05/03/04 from: po box 43534 2 isis close putney london SW15 6WX
10 Jan 2004 363s Annual return made up to 12/12/03
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 AA Accounts for a small company made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
06 Sep 2003 288a New secretary appointed
06 Sep 2003 287 Registered office changed on 06/09/03 from: 38 willoughby road langley village slough SL3 8JH