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EASTRIDGE PROPERTIES LIMITED

Company number 04229121

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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)
25 Oct 2013 MR01 Registration of charge 042291210034
25 Oct 2013 MR01 Registration of charge 042291210035
25 Oct 2013 MR01 Registration of charge 042291210036
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
30 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Marc James Cotton on 25 April 2010
30 Jan 2010 AA Accounts for a small company made up to 30 April 2009
04 Jun 2009 363a Return made up to 25/04/09; full list of members
29 May 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 MISC Memorandum of capital 29/05/09
29 May 2009 SH20 Statement by directors
29 May 2009 CAP-SS Solvency statement dated 09/04/09
29 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2009 88(2) Ad 09/04/09\gbp si 1017335@1=1017335\gbp ic 2/1017337\
28 Apr 2009 123 Nc inc already adjusted 09/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Iss shares 09/04/2009
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17