THE EASTHAVEN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM UNIT 2 GRANDHOLM CRESCENT, GRANDHOLM ABERDEEN AB22 8AA SCOTLAND |
| 02/02/172 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2017 TO 31/10/2016 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM UNIT 3, THE VENUE GRANDHOLM CRESCENT ABERDEEN GRAMPIAN AB22 8AA |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBBIE |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ROBBIE |
| 28/07/1528 July 2015 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL YVONNE DUTHIE NEWMAN / 02/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM UNIT 2, THE VENUE BUILDING GRANDHOLM CRESCENT BRIDGE OF DON ABERDEEN GRAMPIAN AB22 8AA |
| 16/05/1316 May 2013 | 02/04/13 NO CHANGES |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 13/05/1313 May 2013 | SECRETARY APPOINTED DUNCAN ROBBIE |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | 02/04/11 NO CHANGES |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 2, THE VENUE BUILDING BRIDGE OF DON ABERDEEN GRAMPIAN AB22 8BG |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O EASTHAVEN GROUP LIMITED ENTERPRISE BUSINESS CENTRE ADMIRAL COURT POYNERNOOK ROAD ABERDEEN AB11 5QX |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | 02/04/10 NO CHANGES |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 7 CLUNIE PLACE ABERDEEN AB16 5RN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED SHERYL YVONNE DUTHIE NEWMAN |
| 10/04/0810 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBBIE / 14/09/2007 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 30 BONNYMUIR PLACE ABERDEEN AB15 5NL |
| 04/05/074 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 6A QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 16A QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT |
| 21/04/0121 April 2001 | NEW SECRETARY APPOINTED |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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