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44 EASTLAKE ROAD LTD

Company number 05078455

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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)
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 400
27 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 400
26 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 400
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Aug 2012 AP01 Appointment of Mr Edward Wall as a director
28 Aug 2012 TM01 Termination of appointment of Sally Hastings as a director
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Apr 2012 TM02 Termination of appointment of Andrew Fryer as a secretary
10 Apr 2012 AP03 Appointment of Mr Michael Rodgers as a secretary
09 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Andrew Nicholas Fryer on 15 April 2010
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Andrew Nicholas Fryer on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Andrew Fryer on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Michael Rodgers on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Ian Watling on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Sally Hastings on 29 March 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 363a Return made up to 19/03/09; full list of members