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EAST ANGLIA ONE LIMITED

Company number 07366753

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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)
21 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 13 September 2012
16 Aug 2012 AP01 Appointment of Anders Gunnar Arvid Dahl as a director on 12 July 2012
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Roy Scott on 28 January 2011
24 Aug 2011 TM01 Termination of appointment of Md Directors Limited as a director
23 Feb 2011 TM01 Termination of appointment of Barry Mccaig as a director
28 Jan 2011 AP01 Appointment of Peter Lovgren as a director
28 Jan 2011 AP01 Appointment of Peter Wesslau as a director
28 Jan 2011 AP01 Appointment of Mr Roy Scott as a director
28 Jan 2011 AP01 Appointment of Jonathan Thomas Kirkwood Cole as a director
09 Nov 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Sep 2010 NEWINC Incorporation