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EARTHSTREAM LIMITED

Company number SC221791

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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)
05 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 14
15 Jan 2008 410(Scot) Partic of mort/charge *
02 Aug 2007 363a Return made up to 25/07/07; full list of members
22 May 2007 419a(Scot) Dec mort/charge *
22 May 2007 419a(Scot) Dec mort/charge *
22 May 2007 419a(Scot) Dec mort/charge *
29 Nov 2006 288c Director's particulars changed
04 Sep 2006 363a Return made up to 25/07/06; full list of members
04 Sep 2006 288b Director resigned
04 Jul 2006 AA Total exemption small company accounts made up to 31 January 2005
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 01/07/04
26 Jul 2005 363a Return made up to 25/07/05; full list of members
25 Jul 2005 353 Location of register of members
06 May 2005 410(Scot) Partic of mort/charge *
06 Apr 2005 410(Scot) Partic of mort/charge *
01 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
23 Dec 2004 AA Full accounts made up to 31 January 2003
14 Sep 2004 410(Scot) Partic of mort/charge *
02 Sep 2004 410(Scot) Partic of mort/charge *
31 Aug 2004 410(Scot) Partic of mort/charge *
06 Aug 2004 363s Return made up to 01/08/04; full list of members
16 Feb 2004 288b Director resigned
16 Feb 2004 363s Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
28 Oct 2003 88(2)R Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100
27 Oct 2003 410(Scot) Partic of mort/charge *