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EARLSWAY HOLDINGS LIMITED

Company number 06248909

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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)
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,264,250
13 May 2015 AP03 Appointment of Mrs Mary Caffry as a secretary on 30 April 2015
13 May 2015 TM01 Termination of appointment of John Howard Whitehead as a director on 30 April 2015
13 May 2015 TM02 Termination of appointment of John Howard Whithead as a secretary on 30 April 2015
16 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
15 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1,264,250
10 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
30 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 1,264,250
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr John Howard Whitehead on 16 May 2010
15 Jul 2010 CH01 Director's details changed for Mr Michael Lawrence Baum on 16 May 2010
15 Jul 2010 CH01 Director's details changed for French Michael Derek on 16 May 2010
15 Jul 2010 CH01 Director's details changed for Mrs Mary Caffry on 16 May 2010
15 Jul 2010 CH03 Secretary's details changed for John Howard Whithead on 16 May 2010
24 Nov 2009 AA Full accounts made up to 31 January 2009
02 Jul 2009 363a Return made up to 16/05/09; full list of members
02 Jul 2009 288c Director's change of particulars / mary caffry / 01/05/2009