EASTGATE INVESTMENT SERVICES LIMITED

Company number 05458676

Date	Type	Description	View / Download
17 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ App of dir ratified 22/10/2009	(1 page)
10 Aug 2011	AP01	Appointment of Mr David Victor Dixon as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Colin Eyre as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Martin Littleton as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Robert William Wilson as a director	(2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
11 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(11 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
17 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(10 pages)
17 Jun 2010	CH01	Director's details changed for Mr Colin Frederick Eyre on 20 May 2010	(2 pages)
09 Jun 2010	AP01	Appointment of Mr Colin Frederick Eyre as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Mark Learmont as a director	(1 page)
28 Jan 2010	SH08	Change of share class name or designation	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Keith Simmonds as a director	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
16 Jun 2009	363a	Return made up to 20/05/09; full list of members	(7 pages)
27 Jan 2009	363a	Return made up to 20/05/08; full list of members; amend	(8 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
23 May 2008	363a	Return made up to 20/05/08; full list of members	(7 pages)
18 Jul 2007	363a	Return made up to 20/05/07; full list of members	(5 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
09 Oct 2006	225	Accounting reference date extended from 31/05/06 to 31/10/06	(1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: milnes and company barclays bank chambers northgate cleckheaton west yorkshire BD19 5AB	(1 page)
09 Oct 2006	288a	New director appointed	(2 pages)