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EASTHAMS SOLICITORS LIMITED

Company number 05778386

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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)
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
20 Apr 2009 363a Return made up to 12/04/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2008 363a Return made up to 12/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Aug 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
02 Aug 2007 363a Return made up to 12/04/07; full list of members
17 Nov 2006 288c Director's particulars changed
11 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 88(2)R Ad 29/09/06--------- £ si 29@1=29 £ ic 1/30
11 Oct 2006 288b Director resigned
29 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: kemp house 152-160 city road london EC1V 2NX
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
12 Apr 2006 NEWINC Incorporation