THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED
Company number 06439932
- Company Overview for THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED (06439932)
- Filing history for THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED (06439932)
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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) |
|---|---|---|---|
| 19 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 19 Dec 2013 | AP01 | Appointment of Mrs Anstice Mary Gabrielle Harrison-Topham as a director | |
| 19 Dec 2013 | TM01 | Termination of appointment of Gavin Eley as a director | |
| 19 Dec 2013 | CH01 | Director's details changed for Mr Thomas Humphrey Grieve on 19 December 2013 | |
| 19 Dec 2013 | CH01 | Director's details changed for Theresa Hermione Chloe Cornwall Jones Eccleson on 19 December 2013 | |
| 19 Dec 2013 | CH01 | Director's details changed for Mr Charles William Amcotts Cracroft-Eley on 19 December 2013 | |
| 19 Dec 2013 | CH03 | Secretary's details changed for Mr Damian Edward Piers Eley on 19 December 2013 | |
| 19 Dec 2013 | CH01 | Director's details changed for Mr Damian Edward Piers Eley on 19 December 2013 | |
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 22 Apr 2010 | TM01 | Termination of appointment of Piers Eley as a director | |
| 18 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 18 Jan 2010 | AD01 | Registered office address changed from Cardinal House 46 St. Nicholas Street Ipswich Suffolk IP1 1TT on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Thomas Humphrey Grieve on 22 November 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Piers David Christopher Eley on 22 November 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Gavin Michael Geoffrey Eley on 22 November 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Damian Edward Piers Eley on 22 November 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Charles William Amcotts Cracroft-Eley on 28 November 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Theresa Hermione Chloe Cornwall Jones Eccleson on 22 November 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Damian Edward Piers Eley on 22 November 2009 |