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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)
19 May 2015 TM02 Termination of appointment of Martin Charles Swaine as a secretary on 5 May 2015
01 Apr 2015 AA Micro company accounts made up to 31 May 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3
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