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EASTBACH LIMITED

Company number 05656344

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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)
23 Apr 2012 SH03 Purchase of own shares.
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr David Mark George Fletcher on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Robin Crispin William Odey on 5 January 2012
05 Jan 2012 CH03 Secretary's details changed for Mrs Claire Prince on 5 January 2012
29 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
09 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
23 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2009 SH08 Change of share class name or designation
23 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
05 Jan 2009 363a Return made up to 16/12/08; full list of members
11 Jan 2008 363a Return made up to 16/12/07; full list of members
25 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
24 May 2007 288c Secretary's particulars changed
14 Feb 2007 363s Return made up to 16/12/06; full list of members
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 225 Accounting reference date extended from 31/12/06 to 05/04/07
07 Feb 2006 88(2)R Ad 26/01/06--------- £ si 16000@.01=160 £ ic 160/320
13 Jan 2006 287 Registered office changed on 13/01/06 from: 16 old bailey london EC4M 7EG
13 Jan 2006 88(2)R Ad 05/01/06--------- £ si 15999@.01=159 £ ic 1/160