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EASTGATE MANAGEMENT SERVICES LIMITED

Company number 02741056

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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)
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
17 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
17 Oct 2008 288c Secretary's Change Of Particulars Capita Company Director LIMITED Logged Form
23 Sep 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 288c Director's Change of Particulars / gordon hurst / 14/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
26 Aug 2008 288c Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
19 Aug 2008 288c Director's Change of Particulars / paul pindar / 12/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
19 Aug 2008 363a Return made up to 19/08/08; full list of members
14 May 2008 288c Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 19/08/07; full list of members
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
23 Aug 2006 363a Return made up to 19/08/06; full list of members
25 May 2006 AA Accounts made up to 31 December 2005
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
23 Aug 2005 363a Return made up to 19/08/05; full list of members