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EASTERN & ORIENTAL LIMITED

Company number 00128757

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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)
26 Aug 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to 13th Floor Landmark House Hammersmith Bridge Road London W6 9DF on 26 August 2015	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX to 13th Floor Landmark House Hammersmith Bridge Road London W6 9DF on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 14 August 2015	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CERTNM	Company name changed eastern & oriental property (uk) PLC\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-23	View PDF Company name changed eastern & oriental property (uk) PLC\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-23 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	MR01	Registration of charge 001287570003, created on 13 July 2015	View PDF Registration of charge 001287570003, created on 13 July 2015 - link opens in a new window - 34 pages (34 pages)
01 Jul 2015	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 22 June 2015	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP04	Appointment of Olswang Cosec Limited as a secretary on 24 June 2015	View PDF Appointment of Olswang Cosec Limited as a secretary on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 90 High Holborn London WC1V 6XX on 1 July 2015	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG to 90 High Holborn London WC1V 6XX on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Jun 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 73 pages (73 pages)
26 Jun 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Jun 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AP01	Appointment of Stephen Smith as a director	View PDF Appointment of Stephen Smith as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	MISC	Secton 519	View PDF Secton 519 - link opens in a new window - 1 page (1 page)
11 Nov 2014	MR01	Registration of charge 001287570002, created on 6 November 2014	View PDF Registration of charge 001287570002, created on 6 November 2014 - link opens in a new window - 40 pages (40 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,006,250	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,006,250 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 6 pages (6 pages)

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EASTERN & ORIENTAL LIMITED

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