- Company Overview for EASTLEIGH LIMITED (06944238)
- Filing history for EASTLEIGH LIMITED (06944238)
- People for EASTLEIGH LIMITED (06944238)
- More for EASTLEIGH LIMITED (06944238)
| 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) |
|---|---|---|---|
| 29 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
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| 31 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Jan 2012 | CERTNM |
Company name changed create enterprises (1) LIMITED\certificate issued on 12/01/12
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| 04 Jan 2012 | RESOLUTIONS |
Resolutions
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| 01 Aug 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 25 Jul 2011 | TM01 | Termination of appointment of Savinderjit Kalsi as a director | |
| 23 Jul 2011 | AD01 | Registered office address changed from 142 Aldborough Road South Ilford Essex IG3 8HA on 23 July 2011 | |
| 23 Jul 2011 | TM01 | Termination of appointment of Satinder Shukla as a director | |
| 23 Jul 2011 | TM01 | Termination of appointment of Savinderjit Kalsi as a director | |
| 13 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Aug 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 12 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Aug 2009 | CERTNM | Company name changed eastleigh LIMITED\certificate issued on 08/08/09 | |
| 17 Jul 2009 | 288a | Director appointed savinderjit singh kalsi | |
| 17 Jul 2009 | 287 | Registered office changed on 17/07/2009 from 26 downshall avenue ilford essex IG3 8NB | |
| 17 Jul 2009 | 288a | Director appointed satinder singh shukla | |
| 01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from 30 fernhall drive ilford IG4 5BW | |
| 01 Jul 2009 | 88(2) | Ad 25/06/09\gbp si 97@1=97\gbp ic 2/99\ | |
| 01 Jul 2009 | 288a | Secretary appointed raj rupal | |
| 01 Jul 2009 | 288a | Director appointed raj rupal | |
| 26 Jun 2009 | 288b | Appointment terminated secretary hcs secretarial LIMITED |