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EAST COAST GROWERS LIMITED

Company number 04665680

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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 Jan 2017 AP01 Appointment of Mr William Derek Wilkinson as a director on 1 January 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 CAP-SS Solvency Statement dated 03/11/16
09 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 150,000
04 Dec 2016 SH08 Change of share class name or designation
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 875,000
14 Oct 2015 CH01 Director's details changed for Mr Peter Jeremy Sargeant on 1 October 2015
14 Oct 2015 CH01 Director's details changed for Mr John Bourne Shropshire on 1 October 2015
14 Oct 2015 CH01 Director's details changed for Guy Peter Shropshire on 1 October 2015
14 Oct 2015 CH01 Director's details changed for Mr David Thompson on 1 October 2015
14 Oct 2015 CH03 Secretary's details changed for Mr David Thompson on 1 October 2015
14 Oct 2015 AA01 Current accounting period extended from 2 May 2015 to 31 October 2015
30 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 875,000
11 Feb 2015 AA Full accounts made up to 3 May 2014
21 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 875,000
13 Jan 2014 AA Accounts made up to 4 May 2013
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Peter Jeremy Sargeant on 13 February 2013
28 Jan 2013 AA Accounts made up to 5 May 2012
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders