EASTFIELD NO 23 LIMITED

Company number 02668597

Date	Type	Description	View / Download
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	(8 pages)
01 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-16	(1 page)
12 Jan 2010	AD01	Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT on 12 January 2010	(1 page)
22 Dec 2009	4.70	Declaration of solvency	(3 pages)
22 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 33,320,100	(14 pages)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Feb 2009	AA	Accounts made up to 31 December 2008	(9 pages)
10 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(10 pages)
10 Oct 2008	MA	Memorandum and Articles of Association	(30 pages)
03 Oct 2008	CERTNM	Company name changed brown group holdings LIMITED\certificate issued on 03/10/08	(2 pages)
03 Sep 2008	288b	Appointment Terminated Director giles parsons	(1 page)
20 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(10 pages)
09 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(10 pages)
27 Oct 2006	288a	New director appointed	(1 page)
13 Feb 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)