EASTHIGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART LEE / 06/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LEE / 06/08/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE LEE / 01/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEE |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/0911 August 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | COMPANY NAME CHANGED CHILIAD LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 06/09/036 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | S366A DISP HOLDING AGM 05/04/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: APEDALE WORKS ROWHURST INDUSTRIAL ESTATE CHESTERTON NEWCASTLE STAFFORDSHIRE ST5 6BD |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 28/12/9528 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/10/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 08/05/938 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/917 November 1991 | COMPANY NAME CHANGED HILLSYDE FOUNDRY(STAFFORDSHIRE)L IMITED CERTIFICATE ISSUED ON 08/11/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 10/08/91; CHANGE OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ﾽ IC 5000/4250 ﾽ SR 750@1=750 |
| 03/04/893 April 1989 | ADOPT MEM AND ARTS 100389 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
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