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EASTWOOD CAPITAL MANAGEMENT LIMITED

Company number 05652014

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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)
04 Jan 2011 AD01 Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 4 January 2011
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Richard Bruce Mein on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Andrew Everard Martin Smith on 1 October 2009
21 Jan 2010 TM01 Termination of appointment of David Christie as a director
21 Jan 2010 CH01 Director's details changed for Mr Nicholas Francis John Cooling on 1 October 2009
08 Oct 2009 AP03 Appointment of Patrick Daniel Williams Ingram as a secretary
08 Oct 2009 TM02 Termination of appointment of Christopher Redstone as a secretary
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from oakfield house oakfield grove, clifton bristol BS8 2BN
02 Jan 2008 363a Return made up to 12/12/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 88(2)R Ad 23/07/07--------- £ si 100@1=100 £ ic 200/300
21 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
27 Feb 2007 88(2)R Ad 13/11/06--------- £ si 8960@1
27 Feb 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
11 Jan 2007 363a Return made up to 12/12/06; full list of members
11 Jan 2007 288c Director's particulars changed
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
05 Oct 2006 88(2)R Ad 12/12/05--------- £ si 199@1=199 £ ic 1/200