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EASTERN QUARRY LIMITED

Company number 04103953

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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)
05 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Nov 2005 363a Return made up to 08/11/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Nov 2004 363a Return made up to 08/11/04; full list of members
15 Oct 2004 CERTNM Company name changed merchant street (no.1) LIMITED\certificate issued on 15/10/04
13 Nov 2003 363a Return made up to 08/11/03; full list of members
10 Sep 2003 288c Director's particulars changed
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Nov 2002 363a Return made up to 08/11/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2001 363a Return made up to 08/11/01; full list of members
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
19 Sep 2001 288a New director appointed
09 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
09 Jan 2001 287 Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288a New director appointed
03 Jan 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 CERTNM Company name changed shelfco (no.2043) LIMITED\certificate issued on 20/12/00
08 Nov 2000 NEWINC Incorporation