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EARLS NOOK LIMITED

Company number 04939156

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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)
10 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288a New director appointed
19 Jun 2007 288c Director's particulars changed
30 May 2007 288b Director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
11 Dec 2006 363s Return made up to 21/10/06; bulk list available separately
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
05 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
21 Jul 2006 288a New director appointed
02 Jun 2006 88(2)R Ad 09/05/06--------- £ si 4401804@.01=44018 £ ic 451180/495198
15 May 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
21 Mar 2006 88(3) Particulars of contract relating to shares
21 Mar 2006 88(2)R Ad 20/12/05--------- £ si 100000@.01=1000 £ ic 450180/451180
07 Dec 2005 395 Particulars of mortgage/charge
18 Nov 2005 363s Return made up to 21/10/05; bulk list available separately
08 Nov 2005 88(2)R Ad 08/04/05--------- £ si 14210284@.01=142102 £ ic 308077/450179
08 Nov 2005 88(2)R Ad 03/03/05--------- £ si 550240@.01=5502 £ ic 302575/308077