EARLSWAY LIMITED

Company number 03660982

Date	Type	Description	View / Download
11 May 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	288b	Director resigned	(1 page)
11 Nov 2003	363a	Return made up to 03/11/03; full list of members	(5 pages)
23 Jul 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
05 Dec 2002	288c	Director's particulars changed	(1 page)
05 Dec 2002	363a	Return made up to 03/11/02; full list of members	(5 pages)
22 Jul 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
17 Dec 2001	363a	Return made up to 03/11/01; full list of members	(6 pages)
09 May 2001	288a	New director appointed	(3 pages)
30 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	AA	Accounts made up to 30 November 2000	(1 page)
22 Mar 2001	363a	Return made up to 03/11/00; full list of members	(5 pages)
20 Mar 2001	CERTNM	Company name changed cardlight LIMITED\certificate issued on 20/03/01	(2 pages)
09 Dec 1999	AA	Accounts made up to 30 November 1999	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1999	363a	Return made up to 03/11/99; full list of members	(5 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
06 May 1999	288b	Director resigned
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(9 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 120 east road london N1 6AA	(1 page)
03 Nov 1998	NEWINC	Incorporation