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EASTSEC LIMITED

Company number 04211804

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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)
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 11 May 2013
  • GBP 10
10 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Stephen Reginald Eastmond on 10 May 2013
10 May 2013 CH03 Secretary's details changed for Nuala Therese Eastmond on 10 May 2013
21 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Stephen Reginald Eastmond on 8 May 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
25 Jul 2009 363a Return made up to 08/05/09; full list of members
02 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
15 Dec 2008 363a Return made up to 08/05/08; full list of members
15 Dec 2008 288b Appointment terminated secretary ernest keeping
04 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
09 Oct 2007 363a Return made up to 08/05/07; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
13 Jun 2006 363a Return made up to 08/05/06; full list of members
05 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
04 Jul 2005 363s Return made up to 08/05/05; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
22 Dec 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04