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EASTLEAF LTD

Company number 05853032

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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)
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
17 May 2010 CERTNM Company name changed priseco LIMITED\certificate issued on 17/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
17 May 2010 CONNOT Change of name notice
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2009 363a Return made up to 21/06/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 17 albemarle street mayfair london W1S 4HP
15 May 2009 288a Secretary appointed mr ashok gupta
15 May 2009 288b Appointment terminated secretary charles douglas company services LIMITED
15 May 2009 363a Return made up to 21/06/08; full list of members
21 Dec 2008 AA Full accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 21/06/07; full list of members
06 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
04 Sep 2006 287 Registered office changed on 04/09/06 from: 17 albemarle street mayfair london W1S 4HP
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 16 st john street london EC1M 4NT
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
25 Aug 2006 395 Particulars of mortgage/charge