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EAST CLOSE LIMITED

Company number 06208390

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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)
01 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	TM01	Termination of appointment of Andrew Price as a director	View PDF Termination of appointment of Andrew Price as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 08/04/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 08/04/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 25 April 2010 GBP 300,000	View PDF Statement of capital following an allotment of shares on 25 April 2010 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
27 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 08/04/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 08/04/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
30 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	CH01	Director's details changed for Andrew Price on 1 October 2009	View PDF Director's details changed for Andrew Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	View PDF Previous accounting period extended from 31 March 2009 to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	TM01	Termination of appointment of Richard Kingham as a director	View PDF Termination of appointment of Richard Kingham as a director - link opens in a new window - 1 page (1 page)
17 Jul 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
14 Nov 2008	395	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	288a	Director appointed paul jonathan naden	View PDF Director appointed paul jonathan naden - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Secretary appointed gary spicer	View PDF Secretary appointed gary spicer - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288b	Appointment terminated secretary richard kingham	View PDF Appointment terminated secretary richard kingham - link opens in a new window - 1 page (1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
02 Nov 2008	88(2)	Ad 30/10/08\gbp si 299997@1=299997\gbp ic 3/300000\	View PDF Ad 30/10/08\gbp si 299997@1=299997\gbp ic 3/300000\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	123	Nc inc already adjusted 30/10/08	View PDF Nc inc already adjusted 30/10/08 - link opens in a new window - 1 page (1 page)
02 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
17 Sep 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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