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ECKINGTON DEVELOPMENT COMPANY

Company number 04321173

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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)
21 Dec 2009 CH01 Director's details changed for Sir William Norman Adsetts on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Diane Michelle Burn on 21 December 2009
18 Oct 2009 AA Full accounts made up to 30 November 2008
30 Mar 2009 288a Director and secretary appointed diane michelle burn
12 Mar 2009 363a Annual return made up to 12/11/08
29 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 288a Director appointed jonathan peter turner
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jul 2008 AA Partial exemption accounts made up to 30 November 2007
18 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 363s Annual return made up to 12/11/07
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
11 Jul 2007 288a New director appointed
29 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
01 Dec 2006 363s Annual return made up to 12/11/06
16 Jun 2006 AA Full accounts made up to 30 November 2005
16 Jun 2006 287 Registered office changed on 16/06/06 from: 1A john street eckington derbyshire S21 4DU
19 Dec 2005 363s Annual return made up to 12/11/05
29 Nov 2005 288b Director resigned
05 Sep 2005 AA Full accounts made up to 30 November 2004
11 Mar 2005 363s Annual return made up to 12/11/04