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EAST HILL COURT (OXTED) LIMITED

Company number 06760495

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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)
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Cavendish House Cavendish Avenue New Maldon Surrey KT3 6QQ on 20 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Apr 2011 AP01 Appointment of Glenn Charles Doyle as a director
14 Apr 2011 AP01 Appointment of Anthony David Simmons as a director
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 23
17 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 21
15 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 AP01 Appointment of Christine Mary Hill as a director
22 Oct 2010 AP01 Appointment of Moyna Cecile Bridge as a director
22 Oct 2010 AP01 Appointment of Michael John Vaughan as a director
08 Oct 2010 TM02 Termination of appointment of Christine Hill as a secretary
08 Oct 2010 AD01 Registered office address changed from 7 East Hill Court East Hill Oxted Surrey RH8 9AD on 8 October 2010
08 Oct 2010 AP03 Appointment of Andrew John Corden as a secretary
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr David Carey Edwards on 27 November 2009
27 Jan 2010 CH03 Secretary's details changed for Ms Christine Mary Hill on 27 November 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from 36 grove road sutton SM1 1BS uk
15 Dec 2008 88(2) Ad 27/11/08\gbp si 11@1=11\gbp ic 2/13\
27 Nov 2008 NEWINC Incorporation