- Company Overview for EASTSTONE LIMITED (06408803)
- Filing history for EASTSTONE LIMITED (06408803)
- People for EASTSTONE LIMITED (06408803)
- Charges for EASTSTONE LIMITED (06408803)
- More for EASTSTONE LIMITED (06408803)
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) |
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07 Oct 2015 | TM01 | Termination of appointment of Nasim Akhtar Patel as a director on 1 October 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Asif Iqbal as a director on 1 October 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Amjed Masood Butt as a director on 1 October 2015 | |
10 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
01 Sep 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
27 Apr 2015 | CH01 | Director's details changed for Nasim Akhtar Patel on 27 April 2015 | |
07 Nov 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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22 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
13 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
23 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
02 Nov 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
08 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
08 Jun 2011 | SH08 | Change of share class name or designation | |
08 Jun 2011 | RESOLUTIONS |
Resolutions
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07 Dec 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
07 Dec 2010 | AD01 | Registered office address changed from 1 Hope Road Prestwich Manchester M25 9GX on 7 December 2010 | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
09 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
04 Dec 2009 | CH01 | Director's details changed for Amjed Butt on 4 December 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Azhar Mahmood on 4 December 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Nasim Akhtar Patel on 4 December 2009 |