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EARLSFIELD LIMITED

Company number 04932514

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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)
22 Oct 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 88(2)R Ad 15/04/04--------- £ si 49996@1=49996 £ ic 4/50000
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
04 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
04 Dec 2003 287 Registered office changed on 04/12/03 from: 30 earlsfield road hythe CT21 5PE
04 Dec 2003 288a New secretary appointed;new director appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 88(2)R Ad 15/10/03-23/11/03 £ si 2@1=2 £ ic 2/4
15 Oct 2003 288b Secretary resigned
15 Oct 2003 NEWINC Incorporation