EASTCHEAP (CSE NO.2) LIMITED

Company Documents

DateDescription
26/07/1326 July 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER

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09/10/129 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
C.O PARTNERSLEGAL
62 QUEEN ANNE STREET
LONDON
W1G 8HR

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 30/08/07

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20/02/0820 February 2008 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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20/11/0720 November 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
5TH FLOOR
15 BERKELEY STREET
LONDON
W1J 8DY

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12/09/0612 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0624 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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