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EARTHSKY LIMITED

Company number 04259784

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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)
13 Feb 2007 363a Return made up to 12/02/07; full list of members
08 Feb 2007 363a Return made up to 08/02/07; full list of members
08 Feb 2007 288b Director resigned
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New secretary appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: c/o chiu & benson 56 whitcomb street london WC2H 7DN
09 Aug 2006 363s Return made up to 28/04/06; full list of members; amend
09 Aug 2006 88(2)R Ad 12/10/05--------- £ si 868@1
06 Jun 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2006 287 Registered office changed on 05/01/06 from: c/o chiu and benson 47 whitcomb street london WC2H 7DH
29 Sep 2005 AA Full accounts made up to 31 July 2005
11 May 2005 363s Return made up to 28/04/05; full list of members
02 Nov 2004 AA
02 Jun 2004 AA Full accounts made up to 31 July 2003
20 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 AA Accounts made up to 31 July 2002
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
21 Jun 2003 288a New director appointed
06 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
19 Nov 2002 288a New director appointed
15 Oct 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2001 88(2)R Ad 14/08/01--------- £ si 98@1=98 £ ic 1/99
13 Aug 2001 288a New director appointed