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SANCTON HILL LIMITED

Company number 03404639

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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)
23 Aug 2011 AP01 Appointment of Mr Neil Tracey Harris as a director
04 Mar 2011 CERTNM Company name changed reg windpower LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
04 Mar 2011 CONNOT Change of name notice
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Oct 2010 CERTNM Company name changed eastgate capital LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Andrew Nicholas Whalley on 30 June 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 17/07/09; full list of members
09 Jul 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
02 Jul 2009 287 Registered office changed on 02/07/2009 from eastgate court high street guildford surrey GU1 3DE
23 Apr 2009 288b Appointment terminated director and secretary neil macpherson
23 Apr 2009 288b Appointment terminated director michael o'shea
23 Apr 2009 288a Director and secretary appointed david crockford
23 Apr 2009 288a Director appointed andrew whalley
31 Jul 2008 363a Return made up to 17/07/08; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Aug 2007 363a Return made up to 17/07/07; full list of members
04 May 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Aug 2006 363a Return made up to 17/07/06; full list of members
04 May 2006 AA Full accounts made up to 30 September 2005
18 Oct 2005 AA Full accounts made up to 30 September 2004
28 Jul 2005 363s Return made up to 17/07/05; full list of members
12 May 2005 288b Director resigned