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EASTROAM NETWORKING LIMITED

Company number 05239404

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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)
30 Jan 2008 363s Return made up to 23/09/07; change of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363s Return made up to 23/09/06; change of members
07 Dec 2006 288b Director resigned
10 Nov 2006 288b Director resigned
14 Jun 2006 88(2)R Ad 01/10/05-03/06/06 £ si 8300@1=8300 £ ic 892600/900900
14 Jun 2006 123 Nc inc already adjusted 24/05/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363s Return made up to 23/09/05; full list of members
02 Dec 2005 363(190) Location of debenture register address changed
19 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
14 Apr 2005 88(2)R Ad 22/03/05--------- £ si 801500@1=801500 £ ic 100/801600
14 Apr 2005 123 Nc inc already adjusted 22/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed;new director appointed
14 Mar 2005 287 Registered office changed on 14/03/05 from: 3 marlborough road, lancing, sussex, BN15 8UF
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 23/09/04
02 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05