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EASTGATE CREDIT LIMITED

Company number 06220169

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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)
08 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
17 Feb 2015 TM01 Termination of appointment of Robin David Middleton as a director on 11 February 2015
09 Dec 2014 AA Full accounts made up to 3 January 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2014 MR04 Satisfaction of charge 2 in full
29 Jul 2014 MR04 Satisfaction of charge 1 in full
29 Jul 2014 MR04 Satisfaction of charge 4 in full
18 Jul 2014 MR01 Registration of charge 062201690006
18 Jul 2014 MR01 Registration of charge 062201690007
17 Jul 2014 MR01 Registration of charge 062201690005
16 Jun 2014 AA01 Previous accounting period extended from 21 September 2013 to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
17 Apr 2014 AUD Auditor's resignation
14 May 2013 AA Full accounts made up to 16 September 2012
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for Mr Robin David Middleton on 19 April 2013
23 Apr 2013 CH01 Director's details changed for Mr Robin David Middleton on 19 April 2013
05 Mar 2013 CERTNM Company name changed cobco 833 LIMITED\certificate issued on 05/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-28
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
20 Feb 2013 AP03 Appointment of Mr Robin David Middleton as a secretary on 7 February 2013
20 Feb 2013 AP01 Appointment of Mr Robin David Middleton as a director on 24 January 2013
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2012 AA Full accounts made up to 16 September 2011
06 Jul 2012 TM01 Termination of appointment of Steven Paul Banks as a director on 5 July 2012