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EASTWOOD WHELPTON LIMITED

Company number 00613987

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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)
28 Jan 2016 AP01 Appointment of Mrs Sarah Anne Hamilton as a director on 26 January 2016
28 Jan 2016 AP01 Appointment of Mr Andrew Ian Hamilton as a director on 26 January 2016
22 Dec 2015 MR04 Satisfaction of charge 1 in full
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mrs Rosemary Ethel Chadderton as a director
24 Sep 2012 AP01 Appointment of Mr Christopher Hamilton Dicker as a director
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Timothy Whelpton as a director
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 31/10/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 31/10/06; full list of members