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EASTERN CREDIT LIMITED

Company number 04268426

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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)
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,170,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,010,000
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,010,000
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 MR01 Registration of charge 042684260002
04 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,010,000
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2,010,000
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from Madeira House 40 Marine Parade Gorleston on Sea Norfolk NR31 6EX on 18 May 2012
18 May 2012 CH01 Director's details changed for Paul Needham on 18 May 2012
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Paul Needham on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Derek Ivan Needham on 18 August 2011
18 Aug 2011 CH03 Secretary's details changed for David Raymond King on 18 August 2011
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Derek Ivan Needham on 10 August 2010
27 Aug 2010 CH01 Director's details changed for Paul Needham on 10 August 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2009 363a Return made up to 10/08/09; full list of members