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EAST QUAYSIDE MANAGEMENT LIMITED

Company number 02776562

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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)
21 Jun 2013 CH04 Secretary's details changed for Europa Facility Services Limited on 21 December 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 4,637.95
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
13 Jun 2011 CH04 Secretary's details changed for Europa Facility Services Limited on 8 June 2011
10 Jun 2011 CH02 Director's details changed for North Insurance Management Limited on 21 March 2011
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 26/09/1994
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Mr Nigel Jamie Martin on 1 October 2009
23 Jun 2010 CH04 Secretary's details changed for Europa Facility Services Limited on 1 October 2009
23 Jun 2010 CH02 Director's details changed for North Insurance Management Limited on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 08/06/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 88(2) Ad 18/09/08\gbp si 7168@0.01=71.68\gbp ic 4270/4341.68\
08 Jul 2008 363s Return made up to 08/06/08; change of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 363s Return made up to 08/06/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005