EASTERN QUARRY LIMITED

Company number 04103953

Date	Type	Description	View / Download
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 70,000,001	(5 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 70,000,001	(5 pages)
17 Feb 2015	CH01	Director's details changed for Miss Colette O'shea on 26 November 2014	(2 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 70,000,001	(5 pages)
14 May 2014	MR01	Registration of charge 041039530001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(24 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 70,000,001	(5 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
22 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Miss Colette O'shea on 30 March 2012	(2 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
31 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
23 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(15 pages)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
25 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(15 pages)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)