EASTERNHILL ESTATES LTD

Company number 05870737

Date	Type	Description	View / Download
19 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Jul 2018	AD01	Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 9 July 2018	(1 page)
13 Jun 2018	AP03	Appointment of Mr James Lort Howell-Richardson as a secretary on 1 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Mark Adamson as a secretary on 31 May 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Bryan Augustus Huxford as a director on 31 January 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
11 Jul 2017	TM01	Termination of appointment of Carl William Dixon as a director on 10 July 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
04 May 2016	AP01	Appointment of Mr Carl William Dixon as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(7 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
30 Oct 2015	AP01	Appointment of Mr Alan William George Corbett as a director on 17 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Allan Russell Bowie as a director on 7 October 2015	(1 page)
21 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 100	(7 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same for approval 04/07/2014	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)