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74 AND 76 EAST HILL LIMITED

Company number 05563968

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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)
11 Oct 2010 TM01 Termination of appointment of Russell Stevens as a director
11 Oct 2010 CH01 Director's details changed for Faye Alexandra Branscombe on 1 September 2010
11 Oct 2010 CH01 Director's details changed for Rachael Louise Feather on 1 September 2010
11 Oct 2010 AD01 Registered office address changed from 38 Woodbury Avenue Petersfield Hampshire GU32 2EB United Kingdom on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Caroline Jane Pearce Browne on 26 August 2010
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 14 September 2009 no member list
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Annual return made up to 14/09/08
16 Oct 2008 288c Director and secretary's change of particulars / caroline pearce browne / 01/01/2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 76C east hill wandsworth london SW18 2HG
16 Oct 2008 288c Director's change of particulars / robert woods / 07/10/2008
09 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363a Annual return made up to 14/09/07
16 Oct 2007 288c Director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Feb 2007 363s Annual return made up to 14/09/06
  • 363(287) ‐ Registered office changed on 01/02/07
  • 363(288) ‐ Director's particulars changed
17 Nov 2006 288b Secretary resigned;director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
02 Nov 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed;new director appointed