EASTHOUSE INVESTMENT LTD

Company Documents

DateDescription
17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 DIRECTOR APPOINTED MARCELLA FLEMMING

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/01/1531 January 2015 DISS40 (DISS40(SOAD))

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28/01/1528 January 2015 Annual return made up to 25 September 2014 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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20/11/1320 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/10/103 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARSHA SCOTT / 12/10/2009

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03/11/093 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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