EASTERN PARK MANAGEMENT COMPANY LIMITED

Company number 06664469

Date	Type	Description	View / Download
24 Feb 2010	AP01	Appointment of Mr Stewart Henderson Fleming as a director	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Craig Brown as a director	(2 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Nov 2009	CH01	Director's details changed for Mrs Eimear Mary Dowling on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Mr Peter Anthony Crompton on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Mr Craig Brown on 1 October 2009	(3 pages)
08 Sep 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
02 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
02 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
26 Feb 2009	288a	Director appointed craig brown	(1 page)
26 Feb 2009	288b	Appointment terminated director stewart fleming	(1 page)
26 Feb 2009	288b	Appointment terminated director bryan moyer	(1 page)
06 Nov 2008	122	S-div	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divid 98 ord £1 shares to 8 a ord £1 & 90 b ord £1 shares 28/10/2008	(21 pages)
13 Aug 2008	288b	Appointment terminated director swift incorporations LIMITED	(1 page)
13 Aug 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
13 Aug 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
13 Aug 2008	288a	Secretary appointed abacus secretaries LIMITED	(1 page)
13 Aug 2008	288a	Director appointed mr bryan paul moyer	(1 page)
13 Aug 2008	288a	Director appointed mr stewart henderson fleming	(1 page)
12 Aug 2008	288a	Director appointed mrs eimear mary dowling	(1 page)
12 Aug 2008	288a	Director appointed mr peter anthony crompton	(1 page)
05 Aug 2008	NEWINC	Incorporation	(19 pages)

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