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GREAT EASTERN OIL LIMITED

Company number 05237516

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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)
09 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
11 Feb 2010 TM01 Termination of appointment of Pl Company Nominees Limited as a director
22 Sep 2009 363a Return made up to 22/09/09; full list of members
12 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
05 Apr 2009 288b Appointment terminated director julie cryer
05 Apr 2009 288a Director appointed walter josef huber
25 Sep 2008 363a Return made up to 22/09/08; no change of members
14 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 22/09/07; no change of members
11 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 22/09/06; full list of members
26 Jul 2006 287 Registered office changed on 26/07/06 from: 2ND floor, berkeley square house berkeley square london W1J 6BD
24 Jul 2006 287 Registered office changed on 24/07/06 from: pllg, 6/8 york place leeds north yorkshire LS1 2DS
10 Jul 2006 288a New director appointed
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 CERTNM Company name changed panograph LIMITED\certificate issued on 27/06/06
26 Jun 2006 287 Registered office changed on 26/06/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
20 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005