EASTWOOD TREASURY COMPANY LIMITED

Company number 04906408

Date	Type	Description	View / Download
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Dec 2013	AD01	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 30 December 2013	(2 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Dec 2013	4.70	Declaration of solvency	(5 pages)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	(5 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Jun 2011	TM01	Termination of appointment of Glynn Phillips as a director	(1 page)
04 May 2011	CC04	Statement of company's objects	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
21 Apr 2011	AP01	Appointment of Martin Stephen Cooper as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Glynn Stuart Phillips on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alan Charles Simmons on 22 October 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
10 Jul 2009	288a	Director appointed glynn stuart phillips	(2 pages)
08 Jul 2009	288b	Appointment terminated director keith hainsworth	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)