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EARLES PROPERTY LIMITED

Company number 05098039

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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)
11 Jun 2010 CH01 Director's details changed for Jeffrey Alan Guy on 1 January 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
22 Jun 2009 363a Return made up to 07/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jun 2008 363a Return made up to 07/04/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363a Return made up to 07/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2006 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
24 Jun 2005 363s Return made up to 07/04/05; full list of members
24 Sep 2004 288c Secretary's particulars changed
04 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 88(2)R Ad 20/05/04--------- £ si 3@1=3 £ ic 1/4
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned