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EAST STREET VENTURES LIMITED

Company number 06144450

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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)
28 Jan 2014 AD01 Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 28 January 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
11 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 TM01 Termination of appointment of Peter Anderson as a director
13 Jul 2010 TM01 Termination of appointment of Lee Ransom as a director
12 Apr 2010 AD01 Registered office address changed from 6 Lion Street Rye East Sussex TN31 7LB on 12 April 2010
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 07/03/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 88(2) Ad 10/06/08\gbp si 150000@1=150000\gbp ic 10000/160000\
16 Jul 2008 123 Nc inc already adjusted 10/06/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends/appl approv 10/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008 128(1) Statement of rights attached to allotted shares
27 Mar 2008 363a Return made up to 07/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / lee ransom / 08/06/2007
11 Mar 2008 288c Director's change of particulars / peter anderson / 08/06/2007
11 Mar 2008 288c Director's change of particulars / lee ransom / 08/06/2007
28 Mar 2007 288c Secretary's particulars changed
07 Mar 2007 NEWINC Incorporation