THE EAST BERGHOLT PROPERTY COMPANY LIMITED

Company number 00321071

Date	Type	Description	View / Download
18 Jan 2010	CH03	Secretary's details changed for Mr Damian Edward Piers Eley on 25 October 2009	(1 page)
18 Jan 2010	CH01	Director's details changed for Charles William Amcotts Cracroft-Eley on 25 October 2009	(2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Apr 2009	225	Accounting reference date shortened from 06/03/2009 to 31/12/2008	(1 page)
09 Jan 2009	363a	Return made up to 25/10/08; full list of members	(9 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from cardinal house 46 st nicholas street ipswich suffolk IP1 1TT	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 6 March 2008	(8 pages)
30 Oct 2008	288a	Director appointed theresa hermione chloe cornwall jones eccleson	(2 pages)
28 Oct 2008	288a	Director appointed thomas humphrey grieve	(2 pages)
17 Oct 2008	288a	Secretary appointed damien edward piers eley	(2 pages)
16 Oct 2008	288b	Appointment terminated director jane moyes	(1 page)
16 Oct 2008	288b	Appointment terminated secretary charles cracroft-eley	(1 page)
29 Aug 2008	288b	Appointment terminated director oliver eley	(1 page)
12 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 06/03/2008	(1 page)
17 Apr 2008	288b	Appointment terminated director rupert eley	(1 page)
01 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Mar 2008	CERTNM	Company name changed east bergholt estate company LIMITED(the)\certificate issued on 03/04/08	(2 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Nov 2007	363s	Return made up to 25/10/07; change of members	(10 pages)
20 Dec 2006	363s	Return made up to 25/10/06; full list of members	(14 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
02 Dec 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)