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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)
02 Apr 2009 288b Appointment terminated director matthias monreal
02 Apr 2009 288a Director appointed michael rodgers
29 Dec 2008 288a Director appointed ian watling
23 Dec 2008 288b Appointment terminated director fiona stephenson
14 Nov 2008 AAMD Amended accounts made up to 31 March 2008
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 19/03/08; full list of members
07 Apr 2008 288c Director's change of particulars / matthias monreal / 01/06/2007
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 May 2007 363a Return made up to 19/03/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Apr 2006 288a New director appointed
28 Mar 2006 363a Return made up to 19/03/06; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Sep 2005 288a New secretary appointed
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Secretary resigned
19 May 2005 363s Return made up to 19/03/05; full list of members
05 Apr 2005 288c Director's particulars changed
21 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
19 Mar 2004 NEWINC Incorporation