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EAST WEST GROUP LIMITED

Company number 05839797

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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)
23 Jun 2010 CH01 Director's details changed for Kathleen Mary O'hanlon on 25 May 2010
05 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 CONNOT Change of name notice
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
06 Jul 2009 288a Director appointed paul fitzgerald
23 Jun 2009 363a Return made up to 07/06/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 07/06/08; full list of members
13 May 2008 288a Director appointed kathleen mary o'hanlon
13 May 2008 288b Appointment terminated secretary kathleen o'hanlon
13 May 2008 288a Secretary appointed michelle kelly
28 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Aug 2007 363a Return made up to 07/06/07; full list of members
31 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jul 2007 53 Application for reregistration from PLC to private
31 Jul 2007 MAR Re-registration of Memorandum and Articles
31 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 25002 shares purchase s 04/01/07
11 Oct 2006 CERT8 Certificate of authorisation to commence business and borrow
11 Oct 2006 117 Application to commence business
02 Oct 2006 353 Location of register of members
02 Oct 2006 88(2)R Ad 01/07/06--------- £ si 50002@1=50002 £ ic 2/50004
23 Jun 2006 288b Secretary resigned;director resigned
23 Jun 2006 288b Director resigned