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EARL AND EARL LIMITED

Company number 00339009

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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)
06 Oct 2008 363a Return made up to 24/09/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2007 363a Return made up to 24/09/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 363a Return made up to 24/09/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 24/09/05; full list of members
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 363s Return made up to 24/09/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Oct 2003 363s Return made up to 24/09/03; full list of members
26 Sep 2002 363s Return made up to 24/09/02; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Oct 2001 363s Return made up to 24/09/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
14 Oct 1999 363s Return made up to 24/09/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1998 363s Return made up to 24/09/98; no change of members