EASTWICK BARN LIMITED

Company number 02407613

Date	Type	Description	View / Download
16 Jan 2014	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(6 pages)
09 Aug 2013	CH01	Director's details changed for Mr Gareth Michael Mullan on 30 April 2013	(2 pages)
08 Aug 2013	AP03	Appointment of Ms Marion Hilda Davies as a secretary	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Nicholas Mellstrom as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Patricia Dauncey as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Nigel Dauncey as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Christopher Dauncey as a director	(1 page)
08 Aug 2013	TM02	Termination of appointment of Nigel Dauncey as a secretary	(1 page)
08 Aug 2013	AP01	Appointment of Ms Marion Hilda Davies as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Gareth Michael Mullan as a director	(2 pages)
08 Aug 2013	AD01	Registered office address changed from 11 Peace Drive Shrewsbury Shropshire SY2 5NQ United Kingdom on 8 August 2013	(1 page)
30 Apr 2013	MR01	Registration of charge 024076130005	(30 pages)
30 Apr 2013	MR01	Registration of charge 024076130006	(33 pages)
18 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
27 Jul 2012	CH01	Director's details changed for Mr Nigel David Dauncey on 19 March 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Nicholas James Mellstrom on 1 May 2011	(2 pages)
27 Jul 2012	CH03	Secretary's details changed for Mr Nigel David Dauncey on 19 March 2012	(2 pages)
04 May 2012	AD01	Registered office address changed from 28 the Broadwalk Northwood Middlesex HA6 2XD United Kingdom on 4 May 2012	(1 page)
26 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
05 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)