- Company Overview for EASTBURY INVESTMENTS LIMITED (02496472)
- Filing history for EASTBURY INVESTMENTS LIMITED (02496472)
- People for EASTBURY INVESTMENTS LIMITED (02496472)
- Charges for EASTBURY INVESTMENTS LIMITED (02496472)
- More for EASTBURY INVESTMENTS LIMITED (02496472)
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) |
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10 Oct 2016 | TM01 | Termination of appointment of Howard William John Cameron as a director on 3 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Castle Directors (Uk) Limited as a director on 3 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Jtc Directors (Uk) Limited as a director on 3 October 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Michael Patrick Horsford as a director on 9 June 2016 | |
24 Jun 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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26 Feb 2016 | AA01 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 | |
17 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
24 Jul 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
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27 May 2015 | AP02 | Appointment of Castle Directors (Uk) Limited as a director on 16 April 2015 | |
27 May 2015 | TM01 | Termination of appointment of Martin Gordon Cudlipp as a director on 16 April 2015 | |
27 May 2015 | AP02 | Appointment of Jtc Directors (Uk) Limited as a director on 30 January 2015 | |
27 May 2015 | AP01 | Appointment of Mr Howard William John Cameron as a director on 30 January 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Kenneth Rae as a director on 30 January 2015 | |
26 Feb 2015 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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25 Mar 2014 | TM01 | Termination of appointment of Michael Curle as a director | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
01 Jul 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
01 Jul 2013 | AD01 | Registered office address changed from . Leytonstone House Leytonstone London E11 1GA United Kingdom on 1 July 2013 | |
07 Jun 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
20 May 2013 | CH04 | Secretary's details changed for Jtc Management Limited on 21 May 2012 | |
20 May 2013 | AP01 | Appointment of Mr Martin Gordon Cudlipp as a director | |
20 May 2013 | TM01 | Termination of appointment of Stephen Burnett as a director | |
31 Jan 2013 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 |