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EASTGATE FOODS LIMITED

Company number 03531631

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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 Sep 2015 AA Full accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 18,339
20 Feb 2015 CERTNM Company name changed the chesterford group LIMITED\certificate issued on 20/02/15
  • RES15 ‐ Change company name resolution on 2015-02-01
20 Feb 2015 CONNOT Change of name notice
31 Oct 2014 AA Full accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 18,339
21 Mar 2014 CH03 Secretary's details changed for Mrs Emma Louise Fulcher on 3 January 2014
13 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-12
20 Mar 2013 CONNOT Change of name notice
21 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr Paul John Goodgame as a director
28 Sep 2011 CH03 Secretary's details changed for Emma Louise Muir on 16 July 2011
07 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for James Lipscombe on 18 March 2011
05 May 2011 AD04 Register(s) moved to registered office address
14 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2011 SH03 Purchase of own shares.
25 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
12 Jul 2010 CH01 Director's details changed for James Lipscombe on 12 July 2010
12 Jul 2010 CH03 Secretary's details changed for Emma Louise Muir on 12 July 2010
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1