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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)
16 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 CH01 Director's details changed for Hugh Robert Lipscombe on 20 March 2010
16 Apr 2010 CH01 Director's details changed for James Lipscombe on 20 March 2010
18 Aug 2009 287 Registered office changed on 18/08/2009 from 5 business centre dunmow road takeley bishops stortford hertfordshire CM22 6SJ
11 Aug 2009 CERTNM Company name changed fish'n chick'n holdings LIMITED\certificate issued on 11/08/09
23 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
12 May 2009 169 Gbp ic 18469/18419\10/04/09\gbp sr 50@1=50\
12 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2009 363a Return made up to 20/03/09; full list of members
05 May 2009 288c Director's change of particulars / james lipscombe / 01/10/2008
05 May 2009 288c Secretary's change of particulars / emma muir / 01/10/2008
27 Mar 2009 169 Gbp ic 18519/18469\12/03/09\gbp sr 50@1=50\
27 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
18 Apr 2008 363a Return made up to 20/03/08; full list of members
17 Apr 2008 288c Secretary's change of particulars / emma muir / 01/04/2008
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
31 Jul 2007 88(2)R Ad 19/07/07--------- £ si 97@1=97 £ ic 18594/18691
09 May 2007 363a Return made up to 20/03/07; full list of members
24 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
25 Apr 2006 363s Return made up to 20/03/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name