EASTERNHILL ESTATES LTD

Company number 05870737

Date	Type	Description	View / Download
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)
07 Mar 2014	AD01	Registered office address changed from Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ on 7 March 2014	(1 page)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2013	(16 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	(4 pages)
09 Oct 2013	AP03	Appointment of Mr Mark Adamson as a secretary on 30 September 2013	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
17 Nov 2008	288b	Appointment terminated secretary bryan huxford	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Sep 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
23 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
31 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
01 Mar 2007	88(2)R	Ad 14/01/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Jan 2007	123	Nc inc already adjusted 14/01/07	(1 page)