EARCU LTD

Company number 06957383

Date	Type	Description	View / Download
14 Jan 2011	CAP-SS	Solvency statement dated 06/01/11	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 26.10.2021.	(17 pages)
16 Sep 2010	CH01	Director's details changed for Mark James Buckingham on 7 July 2010	(3 pages)
16 Sep 2010	CH01	Director's details changed for Gerard Neil Bermingham on 7 July 2010	(3 pages)
16 Sep 2010	CH01	Director's details changed for Andrew Bernard Randall on 7 July 2010	(3 pages)
16 Sep 2010	CH01	Director's details changed for Russell James Godsmark on 7 July 2010	(3 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
19 Aug 2010	TM01	Termination of appointment of Sian Thomas as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Amit Aggarwal as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Marilyn Gardener as a director	(2 pages)
19 Mar 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(3 pages)
24 Feb 2010	AP01	Appointment of Kevin Dowling as a director	(3 pages)
04 Dec 2009	CERTNM	Company name changed lambert stewart LIMITED\certificate issued on 04/12/09	(2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	(2 pages)
04 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-22	(1 page)
31 Oct 2009	AD01	Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB on 31 October 2009	(1 page)
15 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Aug 2009	88(2)	Ad 27/07/09\gbp si 89999@1=89999\gbp ic 1/90000\	(3 pages)
08 Aug 2009	288a	Director appointed andrew bernard randall	(4 pages)
08 Aug 2009	288b	Appointment terminate, director and secretary stewart lambert logged form	(1 page)
08 Aug 2009	288a	Director appointed marilyn gardener	(1 page)
08 Aug 2009	288a	Director appointed sian thomas	(1 page)