- Company Overview for EARLEY GATE LIMITED (05122180)
- Filing history for EARLEY GATE LIMITED (05122180)
- People for EARLEY GATE LIMITED (05122180)
- More for EARLEY GATE LIMITED (05122180)
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) |
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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
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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 |