EASTWICK BARN LIMITED

Company number 02407613

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
12 Jul 2016	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
12 Jul 2016	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to C/O C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN on 12 July 2016	(1 page)
12 Jul 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
20 Jan 2016	AP01	Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Kevin Mudd as a director on 18 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Gareth Michael Mullan as a director on 18 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Ami Miriam Collman as a director on 18 January 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Munro House Portsmouth Road Cobham KT11 1TF on 12 January 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 92	(4 pages)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Apr 2015	TM02	Termination of appointment of Marion Hilda Davies as a secretary on 1 January 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Marion Hilda Davies as a director on 1 January 2015	(1 page)
08 Apr 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 1 February 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Ms Ami Miriam Collman on 1 February 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015	(1 page)
23 Oct 2014	AP01	Appointment of Ami Miriam Collman as a director on 21 October 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 92	(5 pages)
14 Jul 2014	CH01	Director's details changed for Mr Gareth Michael Mullan on 11 July 2014	(2 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Mar 2014	CH03	Secretary's details changed for Ms Marion Hilda Davies on 25 March 2014	(1 page)
25 Mar 2014	CH01	Director's details changed for Ms Marion Hilda Davies on 25 March 2014	(2 pages)