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EASTERN DATA GROUP LIMITED

Company number 01565317

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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)
23 May 2016 SH03 Purchase of own shares.
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,879.5
11 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Apr 2015 CH01 Director's details changed for Mr Mark Nicholas Small on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Alexander Martin Dyke on 1 April 2015
16 Apr 2015 AP01 Appointment of Mr Mark Nicholas Small as a director on 10 March 2015
16 Apr 2015 AP01 Appointment of Mr Alexander Martin Dyke as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of John Gerald Rayleigh as a director on 31 March 2015
16 Apr 2015 TM01 Termination of appointment of Andrew Lee French as a director on 31 March 2015
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,879.5
15 Aug 2014 AA Accounts for a small company made up to 31 March 2014
10 Jun 2014 AP01 Appointment of Baroness Anne Caroline Jenkin as a director
10 Jun 2014 AP01 Appointment of The Hon. William Hedley Charles Strutt as a director
10 Jun 2014 AP01 Appointment of Mrs Mary Jean Fraser as a director
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,879.5
27 Sep 2013 AA Accounts for a small company made up to 31 March 2013
04 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
24 May 2012 SH06 Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 1,879.50
24 May 2012 SH03 Purchase of own shares.
24 May 2012 SH03 Purchase of own shares.
24 May 2012 SH03 Purchase of own shares.
21 Mar 2012 SH06 Cancellation of shares. Statement of capital on 21 March 2012
  • GBP 7,209.10
21 Mar 2012 SH03 Purchase of own shares.
21 Mar 2012 SH03 Purchase of own shares.