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EASTER PARK MANAGEMENT LIMITED

Company number 08306029

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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 Apr 2017 AP01 Appointment of Ms Victoria Elizabeth Warrior as a director on 5 April 2017
06 Apr 2017 TM01 Termination of appointment of Howard Scott Eggleston as a director on 5 April 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
16 May 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 19 February 2013
06 Feb 2013 AP01 Appointment of Jill Scott as a director
06 Feb 2013 AP01 Appointment of Howard Eggleston as a director
06 Feb 2013 AP01 Appointment of Mr Martin David Scriven Williams as a director
06 Feb 2013 AP01 Appointment of James Stoddart as a director
31 Jan 2013 TM01 Termination of appointment of Andrew Davison as a director
22 Jan 2013 AP01 Appointment of Mr David George Cottam as a director
22 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100
16 Jan 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
16 Jan 2013 CERTNM Company name changed timec 1388 LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
23 Nov 2012 NEWINC Incorporation