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EUXTON (NO 1) LIMITED

Company number 06363149

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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)
24 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 6 September 2012
02 Feb 2012 AA Full accounts made up to 30 April 2011
26 Jan 2012 AP03 Appointment of Jeremy Perkin as a secretary
06 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
04 Oct 2011 AD01 Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 4 October 2011
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
23 Sep 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
23 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
09 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
06 Jul 2010 AP01 Appointment of Richard Ablett as a director
06 Jul 2010 AP01 Appointment of Clifford Gwyn Davies as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 AR01 Annual return made up to 6 September 2009
16 Sep 2009 MISC Re section 519
26 Feb 2009 353 Location of register of members
13 Jan 2009 AA Full accounts made up to 30 April 2008