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THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED

Company number 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)
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Feb 2009 363a Return made up to 28/11/08; full list of members
30 Oct 2008 288a Director appointed theresa hermione chloe cornwall jones eccleson
28 Oct 2008 288a Director appointed thomas humphrey grieve
16 Oct 2008 288a Secretary appointed damien edward eley
16 Oct 2008 288b Appointment terminated secretary charles cracroft-eley
16 Oct 2008 288b Appointment terminated director oliver eley
16 Oct 2008 288b Appointment terminated director jane moyes
26 Jun 2008 SA Statement of affairs
26 Jun 2008 88(2) Ad 14/03/08\gbp si 40@0.1=4\gbp si 30960@1=30960\gbp ic 2/30966\
16 Jun 2008 123 Gbp nc 40000/79000\07/03/08
16 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 May 2008 CERTNM Company name changed bideawhile 576 LIMITED\certificate issued on 06/05/08
30 Apr 2008 122 Conve
29 Apr 2008 288a Director appointed jane hermione moyes
29 Apr 2008 287 Registered office changed on 29/04/2008 from 24-26 museum street ipswich suffolk IP1 1HZ
29 Apr 2008 288b Appointment terminated director birketts directors LIMITED
29 Apr 2008 288b Appointment terminated secretary birketts secretaries LIMITED
29 Apr 2008 288a Director appointed damian edward piers eley
29 Apr 2008 288a Director appointed gavin michael geoffrey eley
29 Apr 2008 288a Director appointed oliver john maxwell eley
29 Apr 2008 288a Director appointed piers david christopher eley
29 Apr 2008 288a Director and secretary appointed charles william amcotts cracroft-eley
28 Nov 2007 NEWINC Incorporation