All Official Legal documents for EASTWOOD UK PROPERTIES LIMITED

Filed on: 1 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
14 WILTON AVENUE
LONDON
W4 2HY
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Filed on: 8 Aug 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Jul 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 13 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/13 FULL LIST
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Filed on: 2 Jul 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 11 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/12 FULL LIST
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Filed on: 11 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROY DUNIEC / 01/08/2012
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Filed on: 29 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROY DUNIEC / 01/01/2011
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Filed on: 15 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/11 FULL LIST
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Filed on: 28 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROY DUNIEC / 01/11/2009
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Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LEACH / 15/06/2010
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Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
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Filed on: 17 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GERALD ROY DUNIEC
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Filed on: 25 Nov 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION FULL
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Filed on: 25 Nov 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
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Filed on: 24 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/08 FROM:
GISTERED OFFICE CHANGED ON 24/11/2008 FROM
40 KING GEORGE AVENUE
LEEDS
LS7 4LN
UNITED KINGDOM
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Filed on: 24 Nov 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 24 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD DUNIEC
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Filed on: 24 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MAYFAIR SHEFFIELD LIMITED
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Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
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Filed on: 18 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/04/08 FROM:
GISTERED OFFICE CHANGED ON 18/04/2008 FROM
64 THE DRIVE
ALWOODLEY
LEEDS
LS17 7QQ
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Filed on: 28 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
G OFFICE CHANGED 28/08/07
40 KING GEORGE AVENUE
LEEDS
LS7 4LN
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 28 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
G OFFICE CHANGED 11/06/07
64 THE DRIVE
ALWOODLEY
LEEDS
LS17 7QQ
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Filed on: 20 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 15 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 15 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
G OFFICE CHANGED 09/11/05
40 KING GEORGE AVENUE
CHAPEL ALLERTON
LEEDS
LS7 4LN
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Filed on: 9 Nov 2005
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
G OFFICE CHANGED 22/02/01
WHARNCLIFFE WORKS
GREEN LANE
SHEFFIELD
S3 8SE
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Filed on: 3 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
G OFFICE CHANGED 14/01/97
8 CAMPO LANE
SHEFFIELD
SOUTH YORKSHIRE
S1 2EF
Price: £4.99 (excl. VAT)
Filed on: 7 Oct 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/10/96 FROM:
G OFFICE CHANGED 07/10/96
8 CAMPO LANE
SHEFFIELD
SOUTH YORKSHIRE
S1 2EF
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/96 FROM:
G OFFICE CHANGED 24/09/96
64 THE DRIVE
ALWOODLEY
LEEDS
LS17 7QQ
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 May 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/95 FROM:
G OFFICE CHANGED 11/05/95
78 RINGINGLOW ROAD
ECCLESALL
SHEFFIELD
SOUTH YORKSHIRE S11 7PQ
Price: £4.99 (excl. VAT)
Filed on: 10 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
G OFFICE CHANGED 20/07/93
372 OLD STREET
LONDON
EC1V 9LT
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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