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EVESLEIGH (EAST SUSSEX) LIMITED

Company number 03049359

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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)
13 Mar 2013 AD01 Registered office address changed from Ilg - St Georges House, Knoll Road, Camberley Surrey GU15 3SY on 13 March 2013
12 Mar 2013 TM01 Termination of appointment of James Hayward as a director
12 Mar 2013 TM01 Termination of appointment of Neil Donaldson as a director
12 Mar 2013 AP03 Appointment of Mr Philip Andre Sealey as a secretary
12 Mar 2013 AP01 Appointment of Mr Andrew Winning as a director
12 Mar 2013 AP01 Appointment of Mr James Bruce Mckendrick as a director
28 Nov 2012 TM01 Termination of appointment of Thomas Burns as a director
03 Oct 2012 AP01 Appointment of Mr Neil Donaldson as a director
03 Oct 2012 AP01 Appointment of Mr James Duncan Henry Hayward as a director
05 Jul 2012 AA Full accounts made up to 30 September 2011
12 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
30 Nov 2011 TM01 Termination of appointment of Geoffrey Lane as a director
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 25/04/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 25/04/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2007
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/07/2008
11 Aug 2008 288b Appointment terminated director thelma turner
11 Aug 2008 288a Director appointed thomas burns
11 Aug 2008 288a Director appointed geoffrey lane