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EXOLUM EASTHAM LTD

Company number 03619979

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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)
11 Oct 2011	CH03	Secretary's details changed for Bradley Barron on 10 April 2010	View PDF Secretary's details changed for Bradley Barron on 10 April 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
30 Mar 2011	TM01	Termination of appointment of Mary Morgan as a director	View PDF Termination of appointment of Mary Morgan as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt and res officers 04/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt and res officers 04/10/2010 - link opens in a new window - 23 pages (23 pages)
15 Oct 2010	TM02	Termination of appointment of Susan Sexton as a secretary	View PDF Termination of appointment of Susan Sexton as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of David Mcloughlin as a director	View PDF Termination of appointment of David Mcloughlin as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of Susan Sexton as a director	View PDF Termination of appointment of Susan Sexton as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Bradley Coleman Barron as a director	View PDF Appointment of Bradley Coleman Barron as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	CH01	Director's details changed for Mary Frances Morgan on 1 April 2010	View PDF Director's details changed for Mary Frances Morgan on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH01	Director's details changed for Steven Blank on 20 August 2010	View PDF Director's details changed for Steven Blank on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Curtis Anastasio on 20 August 2010	View PDF Director's details changed for Curtis Anastasio on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
07 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from sierra house saint marys walk maidenhead berkshire SL6 1QZ	View PDF Registered office changed on 09/04/2009 from sierra house saint marys walk maidenhead berkshire SL6 1QZ - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director appointed mary frances morgan	View PDF Director appointed mary frances morgan - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
30 Apr 2008	288c	Director's change of particulars / david mcloughlin / 30/04/2008	View PDF Director's change of particulars / david mcloughlin / 30/04/2008 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director richard kellaway	View PDF Appointment terminated director richard kellaway - link opens in a new window - 1 page (1 page)
28 Feb 2008	CERTNM	Company name changed kaneb terminals (eastham) LIMITED\certificate issued on 28/02/08	View PDF Company name changed kaneb terminals (eastham) LIMITED\certificate issued on 28/02/08 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
21 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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EXOLUM EASTHAM LTD

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