- Company Overview for EAST PICCADILLY LIMITED (06577894)
- Filing history for EAST PICCADILLY LIMITED (06577894)
- People for EAST PICCADILLY LIMITED (06577894)
- More for EAST PICCADILLY LIMITED (06577894)
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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19 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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19 May 2014 | TM01 | Termination of appointment of Ellis Maginn as a director | |
25 Sep 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
17 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
21 Sep 2012 | AP01 | Appointment of Seng Koon Lim as a director | |
05 Sep 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
23 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
23 May 2012 | CH01 | Director's details changed for Mr Andrew Stuart Young on 23 May 2012 | |
23 May 2012 | CH03 | Secretary's details changed for Mr Andrew Stuart Young on 23 May 2012 | |
02 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
13 Jun 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
09 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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09 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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09 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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23 May 2011 | RESOLUTIONS |
Resolutions
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29 Dec 2010 | AA01 | Previous accounting period extended from 30 April 2010 to 31 October 2010 | |
27 Oct 2010 | TM01 | Termination of appointment of Philippa Watmough as a director | |
16 Sep 2010 | AD01 | Registered office address changed from 44-46 Surrey Street Norwich Norfolk NR1 3NY on 16 September 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
09 Mar 2010 | AP01 | Appointment of Philippa Watmough as a director | |
05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from 72 new bond street mayfair london W1S 1RR united kingdom | |
15 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
12 Jun 2009 | 353 | Location of register of members | |
14 Oct 2008 | 288a | Director appointed dr ellis maginn |