EARTHOIL PLANTATIONS LIMITED

Company number 04730120

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Campbell Andrew Walter on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Hugo William Bovill on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Wayne Bailey Barratt on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Anita Jane Haines on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Anita Jane Haines on 1 October 2009	(1 page)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
11 Jun 2008	288a	Director appointed anita jane haines	(2 pages)
11 Jun 2008	288b	Appointment terminated director andrew campbell	(1 page)
04 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
08 May 2008	363a	Return made up to 10/04/08; full list of members	(6 pages)
07 May 2008	353	Location of register of members	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from unit 3 shires industrial estate essington close lichfield staffordshire WS14 9AZ	(1 page)
07 May 2008	190	Location of debenture register	(1 page)
07 May 2008	288c	Director's change of particulars / campbell walter / 27/08/2007	(1 page)
07 May 2008	288c	Director's change of particulars / andrew campbell / 09/04/2008	(1 page)
18 Apr 2008	288a	Secretary appointed anita haines	(2 pages)
18 Apr 2008	288b	Appointment terminated director and secretary anthony silvester	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
03 May 2007	363a	Return made up to 10/04/07; full list of members	(4 pages)
03 May 2007	288c	Director's particulars changed	(1 page)