EARLSIDE LIMITED

Company number 02514333 ·

Dissolved

71 filings

Date Filing
1 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Nov 2011 APPOINTMENT TERMINATED, SECRETARY RONALD BARSHAM View document
4 Nov 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM · CLIFF HOUSE · BAY VIEW · AMBLE MORPETH · NORTHUMBERLAND · NE65 0AZ View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 25/08/2011 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
22 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
22 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
20 Jun 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
20 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 Apr 2003 NEW SECRETARY APPOINTED View document
9 Apr 2003 SECRETARY RESIGNED View document
28 Mar 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: · C/O BARSHAM BRADFORD HAMILTON · 1 LINCOLNS INN FIELDS · LONDON · WC2A 3AA View document
22 Aug 2002 DIRECTOR RESIGNED View document
4 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Jun 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
13 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
13 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
15 Jul 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
13 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Jul 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
27 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
25 Jul 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
1 Jul 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: · 115 PARK STREET · LONDON · W1Y 4DY View document
2 Oct 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
19 Jul 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS View document
20 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
20 Jun 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
22 Jun 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS View document
22 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
8 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
8 Jul 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS View document
30 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
15 Jul 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
28 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 14/09/90 View document
28 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
4 Feb 1992 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS View document
30 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP View document
4 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1990 ALTER MEM AND ARTS 27/06/90 View document
21 Jun 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document