EARTHPORT NEWCO LIMITED

Company number 04363022

Date	Type	Description	View / Download
11 Mar 2005	363s	Return made up to 29/01/05; full list of members	(6 pages)
01 Mar 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Accounts made up to 31 January 2004	(1 page)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
26 May 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
13 Feb 2004	363s	Return made up to 29/01/04; full list of members	(6 pages)
22 Dec 2003	AA	Accounts made up to 31 January 2003	(2 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
28 Apr 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Apr 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 29 abingdon road london W8 6AH	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	NEWINC	Incorporation	(30 pages)