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EASTERLANDS LIMITED

Company number 06424734

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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)
04 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from 2Nd Floor 145 - 157 St. John Street London London EC1V4PY Uk on 8 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Daniel Ruchonnet on 9 December 2009
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Dec 2008 353 Location of register of members
02 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 12 spring bridge mews london london W5 2AB
17 Sep 2008 288b Appointment terminated secretary md legal services LTD
04 Feb 2008 287 Registered office changed on 04/02/08 from: 2ND floor 145-157 st john street london EC1V 4PY
12 Nov 2007 NEWINC Incorporation