- Company Overview for THE EASTHAVEN GROUP LIMITED (SC217705)
- Filing history for THE EASTHAVEN GROUP LIMITED (SC217705)
- People for THE EASTHAVEN GROUP LIMITED (SC217705)
- Charges for THE EASTHAVEN GROUP LIMITED (SC217705)
- More for THE EASTHAVEN GROUP LIMITED (SC217705)
| 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) |
|---|---|---|---|
| 13 May 2013 | AP03 | Appointment of Duncan Robbie as a secretary | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 2 April 2011 | |
| 28 Feb 2011 | AD01 | Registered office address changed from Unit 2, the Venue Building Bridge of Don Aberdeen Grampian AB22 8BG on 28 February 2011 | |
| 05 Nov 2010 | AD01 | Registered office address changed from C/O Easthaven Group Limited Enterprise Business Centre Admiral Court Poynernook Road Aberdeen AB11 5QX on 5 November 2010 | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 2 April 2010 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 28 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from 7 clunie place aberdeen AB16 5RN | |
| 24 Nov 2008 | 288a | Director appointed sheryl yvonne duthie newman | |
| 10 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 10 Apr 2008 | 288c | Director's change of particulars / duncan robbie / 14/09/2007 | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: 30 bonnymuir place aberdeen AB15 5NL | |
| 04 May 2007 | 363s | Return made up to 02/04/07; no change of members | |
| 17 Apr 2007 | 287 | Registered office changed on 17/04/07 from: 6A queen's road aberdeen AB15 4ZT | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 07 Aug 2006 | 288b | Director resigned | |
| 06 Jul 2006 | 363s | Return made up to 02/04/06; full list of members | |
| 28 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 30 Sep 2005 | AA | Total exemption small company accounts made up to 30 April 2004 |