EASDON ASSOCIATES LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/09/1415 September 2014 APPLICATION FOR STRIKING-OFF

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10/03/1410 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOYRA HOLLICK / 20/12/2012

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MOYRA HOLLICK / 20/12/2012

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06/03/136 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
EASDON
13 LOWER ICKNIELD WAY
CHINNOR
OXFORDSHIRE.
OX39 4DZ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/03/128 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLICK

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23/03/1123 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOYRA HOLLICK / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLLICK / 29/03/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/04/0729 April 2007 RETURN MADE UP TO 09/02/07; CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/03/044 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/02/0122 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/03/999 March 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/03/9711 March 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/02/9628 February 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/02/956 February 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/02/9419 February 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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19/02/9419 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9329 March 1993 REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 13 LOWER ICKNIELD WAY CHINNOR OXFORD OX9 4DZ

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29/03/9329 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/03/9325 March 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 372 OLD STREET LONDON EC1V 9LT

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25/03/9325 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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