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12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 01651466

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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)
13 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 AP01 Appointment of Mrs Susan Jayne Swaine as a director
16 Jan 2014 AP01 Appointment of Mr Martin Charles Swaine as a director
16 Jan 2014 AP03 Appointment of Mr Martin Charles Swaine as a secretary
28 Oct 2013 TM02 Termination of appointment of Jennifer Currell as a secretary
28 Oct 2013 TM01 Termination of appointment of Jennifer Currell as a director
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
22 May 2013 CH01 Director's details changed for Pamela Clare Robertshaw on 1 January 2013
22 May 2013 CH01 Director's details changed for Mr Iain Weston Robertshaw on 1 January 2013
27 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
15 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Aug 2010 CH01 Director's details changed for Pamela Clare Robertshaw on 4 July 2010
21 Aug 2010 CH01 Director's details changed for Mrs Jennifer Ann Currell on 4 July 2010
21 Aug 2010 CH01 Director's details changed for Royston George Parrock on 4 July 2010
21 Aug 2010 CH03 Secretary's details changed for Mrs Jennifer Currell on 4 July 2010
18 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 04/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / jenny currell / 01/04/2007
12 Aug 2009 288a Director appointed pamela clare robertshaw
12 Aug 2009 288a Director appointed iain weston robertshaw
12 Aug 2009 288a Secretary appointed jennifer currell