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EASTWOOD FINANCIAL SERVICES LIMITED

Company number 03649630

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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)
01 Jun 2012 TM01 Termination of appointment of John Smith as a director
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
20 Oct 2011 AP03 Appointment of Mr Ian Richard Bostock as a secretary
20 Oct 2011 TM02 Termination of appointment of David Pratt as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a small company made up to 30 April 2010
07 Jan 2010 AA Accounts for a small company made up to 30 April 2009
11 Dec 2009 TM01 Termination of appointment of John Granton as a director
10 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for John Charles Egbert Smith on 10 November 2009
10 Nov 2009 CH01 Director's details changed for John Richard Smith on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Howard Granton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Andrew Mccracken on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Eastwood on 10 November 2009
06 Jan 2009 AA Accounts for a small company made up to 30 April 2008
10 Nov 2008 363a Return made up to 14/10/08; full list of members
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 288a Director appointed john howard granton
07 Apr 2008 288a Director appointed andrew mccracken
07 Apr 2008 288a Director appointed john richard smith
13 Nov 2007 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2007 AA Accounts for a small company made up to 30 April 2007
09 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed