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EYREBORNE CHARTER LIMITED

Company number 05605414

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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)
24 Nov 2008 363a Return made up to 27/10/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 190 Location of debenture register
24 Nov 2008 287 Registered office changed on 24/11/2008 from 36 southernhay east exeter devon EX1 1NX
08 May 2008 AA Total exemption full accounts made up to 31 October 2007
20 Dec 2007 363a Return made up to 27/10/07; full list of members
17 Feb 2007 AA Total exemption full accounts made up to 31 October 2006
22 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 288a New director appointed
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 88(2)R Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100
30 Nov 2005 287 Registered office changed on 30/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 NEWINC Incorporation