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EAST MALLING LIMITED

Company number 05046509

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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)
14 Apr 2010 TM01 Termination of appointment of Anthony Lock as a director
14 Apr 2010 TM01 Termination of appointment of Ian Hardie as a director
14 Apr 2010 TM01 Termination of appointment of Charles Bourne as a director
14 Apr 2010 TM01 Termination of appointment of Christopher Atkinson as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Anthony John Lock on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Charles Peter Bourne on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Ian William Hardie on 18 February 2010
17 Nov 2009 AA Full accounts made up to 31 March 2009
19 May 2009 288b Appointment terminated director colin gutteridge
18 Feb 2009 363a Return made up to 17/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 17/02/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 17/02/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Director resigned
20 Sep 2006 88(2)R Ad 12/12/05--------- £ si 19999@1
24 Feb 2006 363a Return made up to 17/02/06; full list of members
20 Dec 2005 123 Nc inc already adjusted 12/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 19999 shar 12/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association