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EAST FOURTEEN LIMITED

Company number 03423192

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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)
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20,001
06 Aug 2014 AP01 Appointment of Terry Alleyne as a director on 14 July 2014
06 Aug 2014 AP01 Appointment of Michele Pitts as a director on 14 July 2014
06 Aug 2014 TM01 Termination of appointment of Simon James Cumming as a director on 15 July 2014
06 Aug 2014 TM01 Termination of appointment of Jill Denise Robson as a director on 15 July 2014
06 Aug 2014 AP01 Appointment of Agnelo D'souza as a director on 14 July 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MISC Section 519
19 Nov 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 20,001
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 CH03 Secretary's details changed for Simon James Cumming on 29 May 2012
07 Jun 2012 CH01 Director's details changed for Simon James Cumming on 29 May 2012
14 Feb 2012 CC04 Statement of company's objects
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 13/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 CH01 Director's details changed for Jill Denise Robson on 14 September 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
22 Sep 2009 363a Return made up to 21/08/09; full list of members
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
10 Nov 2008 AA Total exemption full accounts made up to 31 December 2007