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EAT 2008 LIMITED

Company number 06522686

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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)
14 Apr 2011 AP03 Appointment of Ian Sperry as a secretary
12 Apr 2011 AP01 Appointment of Edmund Philip Grimes as a director
12 Apr 2011 AP01 Appointment of Edward Godwin as a director
12 Apr 2011 TM02 Termination of appointment of Guy Harvey as a secretary
12 Apr 2011 TM01 Termination of appointment of John Herring as a director
12 Apr 2011 TM01 Termination of appointment of Guy Harvey as a director
07 Apr 2011 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2011 AAMD Amended accounts made up to 30 June 2010
27 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Dec 2010 CH01 Director's details changed for Mr John Anthony Herring on 22 November 2010
10 Dec 2010 CH01 Director's details changed for Faith Angela Macarthur on 22 November 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Apr 2010 CH01 Director's details changed for Niall Macarthur on 9 April 2010
11 Apr 2010 CH01 Director's details changed for Guy William Harvey on 9 April 2010
11 Apr 2010 CH01 Director's details changed for Faith Angela Macarthur on 9 April 2010
19 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Mar 2009 288b Appointment terminate, director and secretary mitre secretaries LIMITED logged form
17 Apr 2008 288b Appointment terminated director mitre directors LIMITED
11 Apr 2008 288a Director and secretary appointed guy william harvey
11 Apr 2008 88(2) Ad 03/04/08\gbp si 113@1=113\gbp ic 1/114\
07 Apr 2008 123 Nc inc already adjusted 03/04/08
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subscriber share 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital