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EARTHOIL PLANTATIONS LIMITED

Company number 04730120

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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)
30 Jun 2006 190 Location of debenture register
30 Jun 2006 353 Location of register of members
28 Jun 2006 88(3) Particulars of contract relating to shares
28 Jun 2006 88(2)R Ad 05/11/05--------- £ si 900@1=900 £ ic 100/1000
13 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
15 May 2006 288a New director appointed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 May 2005 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 288a New director appointed
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
04 May 2004 363s Return made up to 10/04/04; full list of members
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288a New secretary appointed
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation