EASTERN QUARRY LIMITED

Company number 04103953

Date	Type	Description	View / Download
13 Jun 2018	PSC07	Cessation of Ls London Holdings Three Limited as a person with significant control on 29 March 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Ls London Holdings Three Limited as a person with significant control on 29 March 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 041039530005, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
11 Apr 2018	MR01	Registration of charge 041039530003, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(67 pages)
11 Apr 2018	MR01	Registration of charge 041039530004, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(66 pages)
09 Apr 2018	PSC02	Notification of Henley Camland Ebbsfleet 801 Limited as a person with significant control on 29 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Peter Nelson as a director on 29 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Ian Rickwood as a director on 29 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Andrew James Brandon as a director on 29 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Colette O'shea as a director on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Ls Director Limited as a director on 29 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 29 March 2018	(1 page)
09 Apr 2018	MR01	Registration of charge 041039530002, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(83 pages)
03 Apr 2018	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 1 Christchurch Way Woking GU21 6JG on 3 April 2018	(1 page)
27 Dec 2017	MR04	Satisfaction of charge 041039530001 in full	(4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	(2 pages)
13 Dec 2017	CONNOT	Change of name notice	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
02 Jun 2017	CH02	Director's details changed for Ls Director Limited on 2 June 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Miss Colette O'shea on 10 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)