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EARLSTATE LIMITED

Company number 03348446

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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)
27 Mar 2006 288c Secretary's particulars changed
05 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Apr 2005 363s Return made up to 22/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Mar 2003 363s Return made up to 22/03/03; full list of members
18 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Apr 2002 363s Return made up to 22/03/02; full list of members
25 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
23 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
04 Sep 2000 287 Registered office changed on 04/09/00 from: 24 the grove radlett hertfordshire WD7 7NF
07 Jul 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 288a New director appointed
28 Mar 2000 363s Return made up to 22/03/00; full list of members
20 Aug 1999 AA Full accounts made up to 31 March 1999
30 Apr 1999 363s Return made up to 31/03/99; no change of members
21 Oct 1998 AA Full accounts made up to 31 March 1998
11 Apr 1998 363s Return made up to 31/03/98; full list of members
26 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
08 Oct 1997 88(2)R Ad 24/09/97--------- £ si 220000@1=220000 £ ic 149998/369998
03 Jul 1997 88(2)R Ad 09/06/97--------- £ si 149998@1=149998 £ ic 150000/299998
13 Jun 1997 88(2)R Ad 09/06/97--------- £ si 149998@1=149998 £ ic 2/150000
12 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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