- Company Overview for EASTBORO FIELDS LIMITED (06761571)
- Filing history for EASTBORO FIELDS LIMITED (06761571)
- People for EASTBORO FIELDS LIMITED (06761571)
- More for EASTBORO FIELDS LIMITED (06761571)
| 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) |
|---|---|---|---|
| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jan 2015 | AP01 | Appointment of Mr Karmjit Kalsi as a director on 17 December 2014 | |
| 16 Jan 2015 | TM01 | Termination of appointment of Gregory Chambers as a director on 17 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Accounts for a dormant company made up to 24 December 2009 | |
| 22 Jan 2010 | AP01 | Appointment of Mr Paul James Beebe as a director | |
| 22 Jan 2010 | AP01 | Appointment of Frank Cox as a director | |
| 21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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| 15 Jan 2010 | AP01 | Appointment of Gregory Chambers as a director | |
| 15 Jan 2010 | AP01 | Appointment of Robert Alfred Taylor as a director | |
| 15 Jan 2010 | AP01 | Appointment of John Rogerson as a director | |
| 15 Jan 2010 | AP01 | Appointment of Jeanne Margaret Spackman as a director | |
| 08 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 04 Jan 2010 | AP01 | Appointment of Heather Mcpherson Prosser as a director | |
| 01 Dec 2008 | NEWINC | Incorporation |