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EARACHE RECORDS LIMITED

Company number 02781569

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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)
10 Apr 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Accounts for a small company made up to 30 June 2001
10 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
15 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Jan 2001 363s Return made up to 12/01/01; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
03 Feb 2000 363s Return made up to 12/01/00; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
19 Jan 1999 363s Return made up to 12/01/99; no change of members
29 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
24 Mar 1998 363s Return made up to 20/01/98; no change of members
07 Apr 1997 AA Accounts for a small company made up to 30 June 1996
20 Feb 1997 363a Return made up to 20/01/97; full list of members
27 Feb 1996 363x Return made up to 20/01/96; full list of members
09 Jan 1996 AA Accounts for a small company made up to 30 June 1995
03 Feb 1995 363x Return made up to 20/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
18 Feb 1994 363x Return made up to 20/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/94; full list of members
12 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 May 1993 287 Registered office changed on 12/05/93 from: 27 holywell hill st albans herts AL1 1EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/93 from: 27 holywell hill st albans herts AL1 1EZ
12 May 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions