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EASTCHEAP FUNDING LIMITED

Company number 04305023

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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 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
04 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jonathan Scott Foster on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Richard Michael Franklin on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Anna Goldsmith on 1 October 2009
15 Dec 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
17 Oct 2008 363a Return made up to 16/10/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 16/10/07; full list of members
10 Jul 2007 AA Full accounts made up to 20 December 2006
07 Mar 2007 225 Accounting reference date extended from 20/12/07 to 31/12/07
21 Feb 2007 169 Us$ ic 255001000/229500900 20/12/06 us$ sr 255001000@.1=25500100
12 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 88(2)R Ad 20/12/06--------- £ si 129738488@1=129738488 £ ic 1/129738489
04 Jan 2007 123 £ nc 1/129738489 20/12/06
04 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 20/12/06
06 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned