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SUE EASTMAN CONSULTANCY LTD

Company number 06407801

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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)
07 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
01 Aug 2011 CERTNM Company name changed ergo active LTD\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
  • NM01 ‐ Change of name by resolution
29 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Mr Craig Cochrane Davies on 1 October 2010
23 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jul 2010 AD01 Registered office address changed from No 7 Aylsham Road Business Park 181 Aylsham Road Norwich Norfolk NR3 2AD on 5 July 2010
23 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Sue Eastman on 23 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from office 3 progress house plantation park plantation road blofield norwich norfolk NR13 4PL
27 Oct 2008 363a Return made up to 24/10/08; full list of members
28 Nov 2007 88(2)R Ad 16/11/07--------- £ si 1@1=1 £ ic 1/2
28 Nov 2007 225 Accounting reference date extended from 31/10/08 to 30/11/08
27 Nov 2007 287 Registered office changed on 27/11/07 from: unit 7, aylsham road business park, 181 aylsham road norwich norfolk NR3 2AD
27 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned
24 Oct 2007 NEWINC Incorporation