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EARLY YEARS BOOK COMPANY LTD

Company number 06448235

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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)
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr David John Clark on 13 December 2012
13 Dec 2012 CH03 Secretary's details changed for Mr David John Clark on 13 December 2012
13 Dec 2012 AD01 Registered office address changed from Haven Books Limited Rollesby Road King's Lynn Norfolk PE30 4LS United Kingdom on 13 December 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2008 363a Return made up to 07/12/08; full list of members
24 Dec 2008 288a Secretary appointed mr david john clark
24 Dec 2008 288a Director appointed mr david john clark
29 Oct 2008 287 Registered office changed on 29/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
29 Oct 2008 288b Appointment terminated director duport director LIMITED
29 Oct 2008 288b Appointment terminated director peter valaitis
29 Oct 2008 288b Appointment terminated secretary duport secretary LIMITED
15 Sep 2008 288a Director appointed mr peter valaitis
07 Dec 2007 NEWINC Incorporation