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EARNER DEFENCE CONSULTING LIMITED

Company number 06396270

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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)
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Samuel Christopher Earner on 11 October 2009
19 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 11/10/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 30/09/08
24 Oct 2007 88(2)R Ad 11/10/07--------- £ si 98@1=98 £ ic 2/100
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 NEWINC Incorporation