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EARTHY FOODS & GOODS LIMITED

Company number SC298867

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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)
03 Mar 2008 287 Registered office changed on 03/03/2008 from, barrel cottage, liberty hall, haddington, east lothian, EH41 4HF
15 Jan 2008 88(2)R Ad 04/01/08--------- £ si 39999@1=39999 £ ic 1/40000
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 123 Nc inc already adjusted 04/01/08
10 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
23 Nov 2007 288b Secretary resigned
04 Apr 2007 363a Return made up to 14/03/07; full list of members
04 Apr 2007 190 Location of debenture register
04 Apr 2007 353 Location of register of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: 27 rutland square, edinburgh, EH1 2BU
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned