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EARLSWOOD GROUP LIMITED

Company number 05706624

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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)
03 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Aug 2009 CERTNM Company name changed options independent hospital LIMITED\certificate issued on 28/08/09
14 Jul 2009 287 Registered office changed on 14/07/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG
20 Feb 2009 363a Return made up to 13/02/09; no change of members
20 Feb 2009 288c Secretary's change of particulars jennifer price logged form
07 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Mar 2008 363s Return made up to 13/02/08; no change of members
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 29/03/07
09 Mar 2007 363s Return made up to 13/02/07; full list of members
06 May 2006 395 Particulars of mortgage/charge
23 Mar 2006 288a New director appointed
23 Feb 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
13 Feb 2006 NEWINC Incorporation