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EASTDECK LIMITED

Company number 04827867

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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)
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Sep 2005 363a Return made up to 10/07/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jun 2004 363s Return made up to 10/07/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288a New secretary appointed
30 Aug 2003 123 Nc inc already adjusted 21/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New secretary appointed
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Secretary resigned
30 Aug 2003 287 Registered office changed on 30/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Jul 2003 NEWINC Incorporation