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EAST COAST ESTATES LIMITED

Company number 05203347

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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)
19 May 2006 288c Director's particulars changed
10 May 2006 288c Secretary's particulars changed
10 May 2006 287 Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS
22 Dec 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2005 88(2)R Ad 13/01/05--------- £ si 99@1=99 £ ic 1/100
22 Dec 2005 123 Nc inc already adjusted 13/01/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 287 Registered office changed on 30/11/05 from: 8 marsar house ashby by partney spilsby lincolnshire PE23 5RQ
04 Aug 2005 288c Secretary's particulars changed
30 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
10 May 2005 395 Particulars of mortgage/charge
03 Feb 2005 287 Registered office changed on 03/02/05 from: 17A yorkersgate malton north yorkshire YO17 7AA
03 Feb 2005 288c Director's particulars changed
24 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
11 Jan 2005 CERTNM Company name changed torre yard estates LIMITED\certificate issued on 11/01/05
24 Nov 2004 CERTNM Company name changed darren gallagher roofing LIMITED\certificate issued on 24/11/04
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New director appointed
15 Oct 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 287 Registered office changed on 27/09/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Aug 2004 NEWINC Incorporation