EASTERN QUARRY LIMITED

Company number 04103953

Date	Type	Description	View / Download
02 Aug 2009	288b	Appointment terminated director martin wood	(1 page)
18 May 2009	288a	Director appointed colette o'shea	(2 pages)
15 May 2009	288b	Appointment terminated director emma cariaga	(1 page)
11 Feb 2009	288b	Appointment terminated director stephen mcguckin	(1 page)
10 Feb 2009	288a	Director appointed emma cariaga	(3 pages)
20 Nov 2008	363a	Return made up to 08/11/08; full list of members	(6 pages)
21 Oct 2008	288a	Director appointed stephen mcguckin	(3 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	(2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	(2 pages)
09 Oct 2008	288b	Appointment terminated director robert de barr	(1 page)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
09 Oct 2008	288b	Appointment terminated director stephen mcguckin	(1 page)
08 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Aug 2008	288a	Director appointed stephen mcguckin	(3 pages)
17 Jul 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
05 Mar 2008	88(2)	Ad 28/02/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\	(2 pages)
05 Mar 2008	123	Nc inc already adjusted 28/02/08	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
29 Nov 2006	363a	Return made up to 08/11/06; full list of members	(5 pages)
10 May 2006	288b	Director resigned	(1 page)