EARNPS LIMITED

Company number 04761158

Date	Type	Description	View / Download
03 Apr 2009	363a	Return made up to 12/05/08; full list of members	(3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 1ST floor offices 3 bridge street, colnbrook slough berkshire SL3 0JH	(1 page)
30 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL	(1 page)
11 Jun 2007	363s	Return made up to 12/05/07; full list of members	(7 pages)
26 Oct 2006	288b	Director resigned	(1 page)
12 Jun 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)
19 Jan 2006	288a	New director appointed	(1 page)
15 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
26 May 2005	363s	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Secretary resigned	(7 pages)
16 May 2005	288a	New secretary appointed	(1 page)
11 Dec 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
16 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
19 Jul 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: challenge house 616 mitcham road croydon surrey CR0 3AA	(1 page)
20 Jun 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	288a	New director appointed	(2 pages)

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