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EARLEY GATE LIMITED

Company number 05122180

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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)
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 07/05/08; full list of members
05 Jun 2008 363a Return made up to 07/05/07; full list of members; amend
15 Apr 2008 288a Director appointed david nicholas murphy
15 Apr 2008 288a Director appointed brian peter mills
15 Apr 2008 288a Director appointed colin spencer john chapman
15 Apr 2008 155(6)b Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 07/05/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 MEM/ARTS Memorandum and Articles of Association
05 Oct 2006 CERTNM Company name changed trebello LIMITED\certificate issued on 05/10/06
11 May 2006 363a Return made up to 07/05/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 363s Return made up to 07/05/05; full list of members
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 08/07/04--------- £ si 510@1=510 £ ic 1/511
20 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
01 Jun 2004 287 Registered office changed on 01/06/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
07 May 2004 NEWINC Incorporation