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EASTLANDS DEVELOPMENT COMPANY LIMITED

Company number 08109383

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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)
07 Feb 2014	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP03	Appointment of Simon Richard Cliff as a secretary	View PDF Appointment of Simon Richard Cliff as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Thomas Allen Glick as a director	View PDF Appointment of Mr Thomas Allen Glick as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Ferran Soriano Compte as a director	View PDF Appointment of Ferran Soriano Compte as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Martin Lee Edelman as a director	View PDF Appointment of Martin Lee Edelman as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Richard Paver as a director	View PDF Appointment of Mr Richard Paver as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Howard Bernstein as a director	View PDF Appointment of Mr Howard Bernstein as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CERTNM	Company name changed hamsard 3290 LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	View PDF Company name changed hamsard 3290 LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 June 2013	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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