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EAST PICCADILLY LIMITED

Company number 06577894

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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 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100,000
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
  • GBP 100.000
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100.000
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100.000
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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