- Company Overview for EARLSWOOD FINANCE (NO. 3) LIMITED (04786771)
- Filing history for EARLSWOOD FINANCE (NO. 3) LIMITED (04786771)
- People for EARLSWOOD FINANCE (NO. 3) LIMITED (04786771)
- More for EARLSWOOD FINANCE (NO. 3) LIMITED (04786771)
| 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) |
|---|---|---|---|
| 26 Jun 2015 | AR01 | Annual return made up to 4 June 2015 no member list | |
| 18 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 03 Jul 2014 | AP03 | Appointment of Miss Pandora Sharp as a secretary | |
| 27 Jun 2014 | AR01 | Annual return made up to 4 June 2014 no member list | |
| 20 Jun 2014 | TM02 | Termination of appointment of John Gemmell as a secretary | |
| 17 Jun 2014 | TM01 | Termination of appointment of John Gemmell as a director | |
| 16 May 2014 | TM01 | Termination of appointment of Nicholas Keen as a director | |
| 25 Apr 2014 | AP01 | Appointment of Mr Richard James Woodman as a director | |
| 13 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 no member list | |
| 25 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
| 14 Dec 2012 | AD01 | Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom on 14 December 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 4 June 2012 no member list | |
| 02 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 14 Sep 2011 | AD02 | Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | |
| 23 Jun 2011 | AR01 | Annual return made up to 4 June 2011 no member list | |
| 22 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
| 22 Jun 2011 | AD02 | Register inspection address has been changed | |
| 02 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 4 June 2010 no member list | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Nicholas Keen on 1 October 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
| 23 Jun 2010 | CH03 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
| 02 Mar 2010 | AA | Full accounts made up to 30 September 2009 |