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ECKINGTON LAND LIMITED

Company number 04260314

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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)
13 Feb 2009 CAP-SS Solvency statement dated 06/02/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 27/07/08; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
15 Aug 2007 363s Return made up to 27/07/07; no change of members
26 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
08 Aug 2006 363s Return made up to 27/07/06; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 27/07/05; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
01 Oct 2004 288b Director resigned
14 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
27 Aug 2004 88(2)R Ad 17/03/04--------- £ si 58500@1
04 Aug 2004 363s Return made up to 27/07/04; full list of members
02 Oct 2003 363s Return made up to 27/07/03; full list of members
06 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
11 Jun 2003 88(2)R Ad 25/03/03--------- £ si 114000@1=114000 £ ic 3/114003
05 Jun 2003 123 Nc inc already adjusted 25/03/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 395 Particulars of mortgage/charge
11 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
24 Sep 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
19 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2002 225 Accounting reference date shortened from 31/07/02 to 31/01/02