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EAST HAM REGENERATION LIMITED

Company number 09099514

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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)
24 Nov 2014 CH01 Director's details changed for Mr Andrew Christopher Malley on 24 June 2014
24 Nov 2014 CH03 Secretary's details changed for Steven Stead on 25 June 2014
24 Nov 2014 CH01 Director's details changed for Mr Mark Dransfield on 25 June 2014
15 Aug 2014 AP01 Appointment of Mr William D'urban Sunnucks as a director on 24 June 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 AP01 Appointment of Mr Simon Anthony Taylor as a director on 24 June 2014
22 Jul 2014 MR01 Registration of charge 090995140001
22 Jul 2014 MR01 Registration of charge 090995140002
09 Jul 2014 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
09 Jul 2014 AP03 Appointment of Steven Stead as a secretary on 24 June 2014
09 Jul 2014 AP01 Appointment of Mark Dransfield as a director on 24 June 2014
09 Jul 2014 AP01 Appointment of Mr Andrew Christopher Malley as a director on 24 June 2014
24 Jun 2014 TM01 Termination of appointment of Graham Cowan as a director on 24 June 2014