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EASTBOURNE COACH FINISHERS LIMITED

Company number 00590951

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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 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Russell Turner on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Richard Milton on 13 June 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 Oct 2009 AUD Auditor's resignation
22 Sep 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 12/06/09; full list of members
19 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 288a Director appointed richard milton
19 Jun 2009 287 Registered office changed on 19/06/2009 from, becks 200 london road, burgess hill, west sussex, RH15 9RT
19 Jun 2009 190 Location of debenture register
19 Jun 2009 353 Location of register of members
19 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2009 288b Appointment terminated director and secretary eddi zoratti
16 Jun 2009 288b Appointment terminated director robert maxwell
16 Mar 2009 287 Registered office changed on 16/03/2009 from, rossetts meadow road industrial estate, meadow road, worthing, west sussex, BN11 2RU, england
28 Oct 2008 288c Director's change of particulars / russell turner / 28/10/2008
01 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 12/06/08; full list of members
17 Jun 2008 353 Location of register of members