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EASTWOOD CLINIC LIMITED

Company number 07277366

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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 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Dec 2014 MR04 Satisfaction of charge 072773660002 in full
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 072773660002
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Azad Eyrumlu as a director on 17 September 2013
23 Sep 2013 CH01 Director's details changed for Dr Mazdak Eyrumlu on 4 September 2011
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities and restatement agreement 01/08/2013
28 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dirs authority facilities agreement 26/10/2012
11 Jul 2012 TM02 Termination of appointment of Andrew Allsop as a secretary on 1 June 2012
02 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
09 Nov 2010 CERTNM Company name changed eclipse dental care LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-11
09 Nov 2010 CONNOT Change of name notice
09 Nov 2010 NM06 Change of name with request to seek comments from relevant body
20 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-11
20 Oct 2010 CONNOT Change of name notice
21 Jul 2010 CH03 Secretary's details changed for Andrew Allsop on 7 July 2010