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EASTBURY PARK LIMITED

Company number 05839649

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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)
18 Feb 2013 AP01 Appointment of Mr Mark Geoffrey David Holden as a director
18 Feb 2013 AP01 Appointment of Mr Robert James Newton as a director
18 Feb 2013 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 1 January 2013
15 Jan 2013 TM01 Termination of appointment of Nicholas Humby as a director
15 Jan 2013 TM01 Termination of appointment of Graham Farley as a director
02 Oct 2012 TM01 Termination of appointment of Gerard Hanson as a director
02 Oct 2012 AP01 Appointment of Nicholas Patrick Ambrose Humby as a director
21 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Jan 2012 CH03 Secretary's details changed for Anne Catherine Ramsay on 1 January 2012
20 Dec 2011 TM01 Termination of appointment of Phillip Cooper as a director
24 Oct 2011 TM01 Termination of appointment of Martyn Trodd as a director
24 Oct 2011 AP01 Appointment of Gerard Eugene Hanson as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
18 Nov 2010 AP01 Appointment of Martyn Andrew Trodd as a director
18 Nov 2010 TM01 Termination of appointment of Wynn Kenrick as a director
27 Jul 2010 CH01 Director's details changed for Mr Phillip John Cooper on 1 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 1 June 2010
25 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
14 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 07/06/09; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 07/06/08; full list of members