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EYRE COURT RESIDENTS LIMITED

Company number 01337169

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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)
02 Jul 2014 TM01 Termination of appointment of John Marks as a director
10 Jan 2014 AP01 Appointment of Mrs Ritu Ghulati as a director
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 121
25 Jul 2013 SH03 Purchase of own shares.
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 121
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 121
05 Jul 2013 AA Accounts for a small company made up to 31 December 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 121
08 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 120
30 Oct 2012 TM01 Termination of appointment of Tarun Ghulati as a director
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AP01 Appointment of Maria Valiani-Wellmann as a director
25 Jun 2012 AP01 Appointment of Dr Harisadhan Maiti as a director
25 Jun 2012 AP01 Appointment of Mr David Barron as a director
21 Jun 2012 TM01 Termination of appointment of Neil Lewis as a director
20 Jun 2012 TM01 Termination of appointment of Denise Zalocosta as a director
20 Jun 2012 TM01 Termination of appointment of Linda Lew as a director
14 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 TM02 Termination of appointment of Georgina Davis as a secretary