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EARLESMERE PROFILES LIMITED

Company number 04838265

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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 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2008
26 Jul 2009 363a Return made up to 18/07/09; full list of members
11 Aug 2008 363a Return made up to 18/07/08; full list of members
16 May 2008 363a Return made up to 18/07/07; full list of members
15 May 2008 288c Director's change of particulars / paul farmer / 01/10/2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: rotherham cricket club clifton lane rotherham S65 2AH
17 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jan 2007 395 Particulars of mortgage/charge
17 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
18 Aug 2006 363s Return made up to 18/07/06; full list of members
  • 363(287) ‐ Registered office changed on 18/08/06
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Aug 2005 363s Return made up to 18/07/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Aug 2004 363s Return made up to 18/07/04; full list of members
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Director resigned
28 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New secretary appointed;new director appointed
06 Aug 2003 287 Registered office changed on 06/08/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Jul 2003 NEWINC Incorporation