EASTSTONE LIMITED

Company number 06408803

Date	Type	Description	View / Download
19 May 2017	MR01	Registration of charge 064088030002, created on 17 May 2017	(23 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
22 Jun 2016	AP03	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(5 pages)
07 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(8 pages)
21 Nov 2015	TM01	Termination of appointment of Tayabali Mohamedbhai as a director on 20 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Tayabali Mohamedbhai as a director on 20 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Andrew John Caunce as a director on 20 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Timothy Max Stanhope Harrington as a director on 20 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP on 5 November 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Tayabali Mohamedbhai as a director on 29 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Andrew John Caunce as a director on 30 September 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from Unit 1 Barrs Fold Road Wingates Industrial Estate West Houghton Manchester BL5 3XP to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 21 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Timothy Max Stanhope Harrington as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Tayabali Mohamedbhai as a director on 12 October 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Mr John Antony Paul Dodgson as a secretary on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mrs Yvonne Maria Hall as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr John Antony Paul Dodgson as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Amjed Masood Butt as a secretary on 1 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Azhar Mahmood as a director on 1 October 2015	(1 page)