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EASTWELL MANOR LIMITED

Company number 01609036

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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)
08 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,450,100
05 Jan 2016 AA Full accounts made up to 31 March 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,450,100
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,450,100
03 Jan 2014 AA Full accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
22 Nov 2012 AP01 Appointment of Mr Peter Zielke as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Gary Douglas Parrett on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Ms Helenne Louise Parrett on 1 December 2009
04 Jan 2010 CH03 Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Mark Stephen Parrett on 1 December 2009
04 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2009 AA Full accounts made up to 31 March 2008