EARMON LIMITED
Company number 05338235 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · COX & WYMAN HOUSE · CARDIFF ROAD · READING · BERKSHIRE | View document |
| 7 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2014 | SOLVENCY STATEMENT DATED 28/02/14 | View document |
| 7 Mar 2014 | REDUCE ISSUED CAPITAL 04/03/2014 | View document |
| 7 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | View document |
| 27 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Feb 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBSON MATTHEW WILLIAM / 08/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 10 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NATHALIE GUILLIER | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 1 Jun 2005 | � NC 2988160/3101970 27/05/05 | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | APPOINT DIR AND SEC 26/01/05 | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |