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EASTCOTE PROPERTIES LTD

Company number 05185432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	CH01	Director's details changed for John Andrew Jenkins on 28 January 2013	View PDF Director's details changed for John Andrew Jenkins on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
07 Jan 2013	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 15 pages (15 pages)
13 Dec 2012	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Charles Anthony Alcock on 2 August 2012	View PDF Director's details changed for Charles Anthony Alcock on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	3.6	Receiver's abstract of receipts and payments to 13 April 2012	View PDF Receiver's abstract of receipts and payments to 13 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	3.6	Receiver's abstract of receipts and payments to 13 October 2011	View PDF Receiver's abstract of receipts and payments to 13 October 2011 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	3.6	Receiver's abstract of receipts and payments to 13 April 2011	View PDF Receiver's abstract of receipts and payments to 13 April 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	View PDF Appointment of Hugh Macpherson Cameron Fraser as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	View PDF Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Charles Anthony Alcock as a director	View PDF Appointment of Charles Anthony Alcock as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP01	Appointment of Mr Thomas Joseph Pearman as a director	View PDF Appointment of Mr Thomas Joseph Pearman as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Joseph Ost as a director	View PDF Termination of appointment of Joseph Ost as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Daniel Ost as a director	View PDF Termination of appointment of Daniel Ost as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM02	Termination of appointment of Joseph Ost as a secretary	View PDF Termination of appointment of Joseph Ost as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD01	Registered office address changed from 27 Yew Tree Court Bridge Lane London NW11 0RA on 6 September 2011	View PDF Registered office address changed from 27 Yew Tree Court Bridge Lane London NW11 0RA on 6 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP01	Appointment of John Andrew Jenkins as a director	View PDF Appointment of John Andrew Jenkins as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 800	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 800 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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