OLDCO EARBY LIMITED

Company number 02156511

Date	Type	Description	View / Download
29 Apr 2008	288b	Appointment terminated secretary samantha gordon	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 October 2006	(11 pages)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
04 Sep 2006	AA	Full accounts made up to 31 October 2005	(11 pages)
24 Aug 2006	288b	Director resigned	(1 page)
07 Apr 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 08/12/05	(1 page)
04 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot shares hoseasons 08/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2005	AA	Full accounts made up to 31 October 2004	(11 pages)
18 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
20 Apr 2004	363s	Return made up to 10/03/04; full list of members	(9 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 31 October 2003	(8 pages)