EASTERN AIRWAYS (EUROPE) LIMITED

Company number 03590808

Date	Type	Description	View / Download
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of P & B Investment Holdings Ltd as a director on 6 February 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Magnificent Obsessions Ltd as a director on 6 February 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 March 2014	(1 page)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Dec 2013	MISC	88(2)Amending for 18/12/98 249998 shares issued	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
29 Jul 2013	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
29 Jul 2013	MR04	Satisfaction of charge 8 in full	(1 page)
29 Jul 2013	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
05 Mar 2013	TM02	Termination of appointment of John Derbyshire as a secretary on 27 February 2013	(1 page)
28 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
17 Aug 2012	AP03	Appointment of John Derbyshire as a secretary on 14 August 2012	(2 pages)
14 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
14 Aug 2012	TM02	Termination of appointment of John Derbyshire as a secretary on 3 February 2012	(1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(34 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Feb 2012	AP03	Appointment of Mark Adamson as a secretary on 3 February 2012	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
28 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(7 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)