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EARLSGATE PRESS LIMITED

Company number 05542105

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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)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 October 2010	View PDF Previous accounting period extended from 31 August 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AD01	Registered office address changed from the Shires 147 Luddington Road Stratford upon Avon Warwickshire CV37 9SQ on 19 November 2009	View PDF Registered office address changed from the Shires 147 Luddington Road Stratford upon Avon Warwickshire CV37 9SQ on 19 November 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	CERTNM	Company name changed robertson cox consulting LIMITED\certificate issued on 24/11/06	View PDF Company name changed robertson cox consulting LIMITED\certificate issued on 24/11/06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	CERTNM	Company name changed newpoint consulting LIMITED\certificate issued on 23/12/05	View PDF Company name changed newpoint consulting LIMITED\certificate issued on 23/12/05 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT	View PDF Registered office changed on 30/08/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT - link opens in a new window - 1 page (1 page)

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