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EYLAND & SONS LIMITED

Company number 00041365

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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)
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Robert William Parkes on 4 January 2010
25 May 2010 CH03 Secretary's details changed for Mr Diane Leslie Parkes on 4 January 2010
28 Jan 2010 AD01 Registered office address changed from Dunden House School Lane Little Munster Oxfordshire OX29 0RS on 28 January 2010
25 Nov 2009 SH19 Statement of capital on 25 November 2009
  • GBP 1,000
25 Nov 2009 SH20 Statement by directors
25 Nov 2009 CAP-SS Solvency statement dated 20/11/09
25 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2009 TM01 Termination of appointment of Diane Parkes as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 07/03/09; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 363a Return made up to 07/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 07/03/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005