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EAST ANGLIAN HOLDINGS LIMITED

Company number 05605057

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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)
05 Jun 2007 288c Director's particulars changed
06 Nov 2006 363a Return made up to 27/10/06; full list of members
05 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 88(2)R Ad 30/03/06--------- £ si 53999@1=53999 £ ic 1/54000
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Secretary resigned
07 Apr 2006 395 Particulars of mortgage/charge
18 Mar 2006 395 Particulars of mortgage/charge
10 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: marquess court 69 southampton row london WC1B 4ET
27 Oct 2005 NEWINC Incorporation