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EASTCOTE PROPERTIES LTD

Company number 05185432

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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 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 3.6 Receiver's abstract of receipts and payments to 13 October 2010
09 Nov 2009 LQ01 Notice of appointment of receiver or manager
24 Oct 2008 363s Return made up to 21/07/08; no change of members
19 Aug 2008 AA Accounts for a small company made up to 31 July 2007
17 Apr 2008 AA Accounts for a small company made up to 31 July 2006
10 Sep 2007 363s Return made up to 21/07/07; no change of members
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007 AA Accounts for a small company made up to 31 July 2005
01 Aug 2006 363s Return made up to 21/07/06; full list of members
22 May 2006 123 Nc inc already adjusted 01/08/04
20 Oct 2005 88(2)R Ad 26/08/04--------- £ si 399@1
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 363s Return made up to 21/07/05; full list of members
18 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288a New director appointed
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
29 Jul 2004 287 Registered office changed on 29/07/04 from: 39A leicester road salford manchester M7 4AS
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288b Director resigned