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EDDYSTONE FINANCE PLC

Company number 05643091

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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)
30 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 50,000
18 Jun 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr John Paul Nowacki on 10 September 2010
13 Jul 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 10 December 2009
10 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 10 December 2009
27 Nov 2009 CH01 Director's details changed for Mr John Paul Nowacki on 24 November 2009
24 Jul 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 02/12/08; full list of members
07 Oct 2008 288a Director appointed john paul nowacki
17 Jul 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 02/12/07; full list of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 02/12/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 88(2)R Ad 14/02/06--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Feb 2006 CERT8 Certificate of authorisation to commence business and borrow