EASTHILL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O HARWOOD HUTTON 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 15/07/9915 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | Incorporation |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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