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EARTH BUILDING UK AND IRELAND LTD

Company number 06857784

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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)
02 Oct 2012 CH03 Secretary's details changed for Dr Robert Michael Heathcote Lawrence on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Charles Augarde as a director
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 TM01 Termination of appointment of Peter Walker as a director
15 Jun 2012 TM01 Termination of appointment of Peter Walker as a director
04 May 2012 AR01 Annual return made up to 25 March 2012 no member list
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 25 March 2011 no member list
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 25 March 2010 no member list
10 Dec 2010 AD01 Registered office address changed from , 48 Caledonian Road, Bath, Avon, BA2 3RD on 10 December 2010
10 Dec 2010 AD02 Register inspection address has been changed from C/O Dr Mike Lawrence Trussel Barn St Keyne Liskeard Cornwall PL14 4QL United Kingdom
06 Apr 2010 AD02 Register inspection address has been changed
03 Apr 2010 CH01 Director's details changed for Amrit Kandukar Row on 25 March 2010
03 Apr 2010 CH03 Secretary's details changed for Dr Robert Michael Heathcote Lawrence on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Thomas Andrew Baird Morton on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Mr Rowland John Keable on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Dr Robert Michael Heathcote Lawrence on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Dr Paul Alexander Jaquin on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Linda Royles on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Proffesor Peter John Walker on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Dr Charles Edward Augarde on 25 March 2010
03 Apr 2010 CH01 Director's details changed for Dr Louise Elizabeth Cooke on 25 March 2010
25 Mar 2009 NEWINC Incorporation