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EASTKINGS LIMITED

Company number 01353866

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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)
14 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 SH01 Statement of capital following an allotment of shares on 18 April 2014
  • GBP 2,117
13 May 2014 SH01 Statement of capital following an allotment of shares on 18 April 2014
  • GBP 2,117
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 May 2014 CH01 Director's details changed for Mrs Penelope Kay Sinclair on 1 April 2014
09 May 2014 CH01 Director's details changed for Mr Michael Jeffrey Sinclair on 1 April 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
22 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 11/08/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 11/08/08; full list of members
10 Jul 2008 288c Director's change of particulars / penelope sinclair / 01/05/2008
10 Jul 2008 288c Director's change of particulars / michael sinclair / 01/05/2008
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 11/08/07; full list of members
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288c Director's particulars changed