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EASTSTONE LIMITED

Company number 06408803

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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)
07 Oct 2015 TM01 Termination of appointment of Nasim Akhtar Patel as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Asif Iqbal as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Amjed Masood Butt as a director on 1 October 2015
10 Sep 2015 MR04 Satisfaction of charge 1 in full
01 Sep 2015 AA Accounts for a small company made up to 31 January 2015
27 Apr 2015 CH01 Director's details changed for Nasim Akhtar Patel on 27 April 2015
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
08 Jun 2011 SH10 Particulars of variation of rights attached to shares
08 Jun 2011 SH08 Change of share class name or designation
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 1 Hope Road Prestwich Manchester M25 9GX on 7 December 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Amjed Butt on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Nasim Akhtar Patel on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Azhar Mahmood on 4 December 2009