EASTSIDE PROPERTIES LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2015-08-28 · Other
Information sheet re S.751(1)
2015-05-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-25 · Other
(E)Special Resolution (Dormant Company)
2014-04-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-13 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-07 · Charges
(E)Certificate of Registration of Charge
2007-06-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-12 · Share Related
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-21 · Name Change
Certificate of Change of Name
2005-10-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)Memorandum & Articles of Association
2005-09-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-13 · Incorporation
Certificate of Incorporation
2005-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-28 | |
| Information sheet re S.751(1) | Other | 2015-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-04-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-21 | |
| Certificate of Change of Name | Name Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-13 | |
| Certificate of Incorporation | Incorporation | 2005-09-13 |
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