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EASTERN PROSPECTIVE HOLDINGS LIMITED

Company number 07808065

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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)
18 Feb 2016	AD01	Registered office address changed from Suite 5 st. Matthews Road Norwich Norfolk NR1 1SP England to Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP on 18 February 2016	View PDF Registered office address changed from Suite 5 st. Matthews Road Norwich Norfolk NR1 1SP England to Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP on 18 February 2016	View PDF Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP on 18 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
13 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	View PDF Annual return made up to 20 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jan 2012	AP03	Appointment of Elizabeth Varvel as a secretary on 20 January 2012	View PDF Appointment of Elizabeth Varvel as a secretary on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AD01	Registered office address changed from C/O Lovewell Blake 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 21 November 2011	View PDF Registered office address changed from C/O Lovewell Blake 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 21 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Mr Adrian Philip Hubbard as a director on 21 November 2011	View PDF Appointment of Mr Adrian Philip Hubbard as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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