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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
12 Aug 2008	363s	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 30 pages (30 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Jun 2008	88(2)	Ad 18/06/08\gbp si 233@1000=233000\gbp ic 826150/1059150\	View PDF Ad 18/06/08\gbp si 233@1000=233000\gbp ic 826150/1059150\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	88(2)	Ad 03/10/07\gbp si 3000@0.05=150\gbp ic 826000/826150\	View PDF Ad 03/10/07\gbp si 3000@0.05=150\gbp ic 826000/826150\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	88(2)	Ad 16/04/08\part-paid \gbp si 6@1000=6000\gbp ic 820000/826000\	View PDF Ad 16/04/08\part-paid \gbp si 6@1000=6000\gbp ic 820000/826000\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	88(2)	Ad 03/10/07-14/03/08\part-paid \gbp si 507@1000=507000\gbp ic 1580519/2087519\	View PDF Ad 03/10/07-14/03/08\part-paid \gbp si 507@1000=507000\gbp ic 1580519/2087519\ - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 92@1000=92000 £ ic 1488519/1580519	View PDF Ad 17/09/07--------- £ si 92@1000=92000 £ ic 1488519/1580519 - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Aug 2007	363s	Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 27 pages (27 pages)
21 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 158@1000=158000 £ ic 1334089/1492089	View PDF Ad 20/06/07--------- £ si 158@1000=158000 £ ic 1334089/1492089 - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
18 May 2007	88(2)R	Ad 19/04/07-14/05/07 £ si 221@1000=221000 £ ic 1113089/1334089	View PDF Ad 19/04/07-14/05/07 £ si 221@1000=221000 £ ic 1113089/1334089 - link opens in a new window - 1 page (1 page)
26 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 148@1000=148000 £ ic 965089/1113089	View PDF Ad 08/03/07--------- £ si 148@1000=148000 £ ic 965089/1113089 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 123@1000=123000 £ ic 842089/965089	View PDF Ad 02/02/07--------- £ si 123@1000=123000 £ ic 842089/965089 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	88(2)R	Ad 03/10/06--------- £ si 30@.05=1 £ ic 842088/842089	View PDF Ad 03/10/06--------- £ si 30@.05=1 £ ic 842088/842089 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 58 pages (58 pages)
04 Jan 2007	88(2)R	Ad 30/06/06--------- £ si 210349@.05=10517 £ si 397@1000=397000 £ ic 434571/842088	View PDF Ad 30/06/06--------- £ si 210349@.05=10517 £ si 397@1000=397000 £ ic 434571/842088 - link opens in a new window - 10 pages (10 pages)
22 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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