- Company Overview for EASTERLANDS LIMITED (06424734)
- Filing history for EASTERLANDS LIMITED (06424734)
- People for EASTERLANDS LIMITED (06424734)
- More for EASTERLANDS LIMITED (06424734)
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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04 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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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
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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
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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
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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 |