Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Eastfield No. 15

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts EASTFIELD NO. 15 Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PERFECTMARK LIMITED
CATERPILLAR GROUP

Details

Company type Private Unlimited Company, Dissolved
Company Number 03787820
Record last updated Monday, July 6, 2015 8:12:10 PM UTC
Official Address Elwell Watchorn Saxton LLp 2 Axon Commerce Road Lynchwood Peterborough Cambs Pe26lr Orton Waterville
There are 34 companies registered at this street
Postal Code PE26LR
Sector Holding Companies including Head Offices

Charts

Visits

EASTFIELD NO. 15 (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 25, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 23, 2008 Return of final meeting in a members' voluntary winding-up 3787... Return of final meeting in a members' voluntary winding-up 3787...
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 28, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 28, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2006 Memorandum of association Memorandum of association
Registry Dec 19, 2006 Company name change Company name change
Registry Dec 19, 2006 Change of name certificate Change of name certificate
Registry Nov 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2006 Annual return Annual return
Registry Jul 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2006 Miscellaneous document Miscellaneous document
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Resignation of a director 3787... Resignation of a director 3787...
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Feb 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Feb 28, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 28, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Feb 28, 2006 Rereg pri-plc Rereg pri-plc
Registry Feb 28, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Feb 23, 2006 Resignation of 2 people: one Tax Director, one Director (a man) and one Vice President Resignation of 2 people: one Tax Director, one Director (a man) and one Vice President
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2005 Annual return Annual return
Registry Jun 20, 2005 Appointment of a woman Appointment of a woman
Registry Jun 20, 2005 Resignation of one Secretary (a man) and one Tax Director Resignation of one Secretary (a man) and one Tax Director
Registry Mar 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2004 Annual return Annual return
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2004 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jun 26, 2003 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2001 Annual return Annual return
Financials Mar 19, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Annual return Annual return
Registry Jun 30, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2000 Resignation of one Director Uk Shared Services and one Director (a man) Resignation of one Director Uk Shared Services and one Director (a man)
Registry May 19, 2000 Appointment of a director Appointment of a director
Registry Apr 26, 2000 Appointment of a man as Director Uk Shared Services and Director Appointment of a man as Director Uk Shared Services and Director
Registry Mar 22, 2000 Ad --------- Ad ---------
Registry Mar 22, 2000 Shares agreement Shares agreement
Registry Mar 22, 2000 Ad --------- Ad ---------
Registry Mar 22, 2000 Shares agreement Shares agreement
Registry Oct 5, 1999 Company name change Company name change
Registry Oct 4, 1999 Change of name certificate Change of name certificate
Registry Sep 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 1999 Notice of increase in nominal capital 3787... Notice of increase in nominal capital 3787...
Registry Sep 3, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 1999 Resignation of a director Resignation of a director
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Appointment of a director 3787... Appointment of a director 3787...
Registry Aug 20, 1999 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Aug 20, 1999 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Aug 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Appointment of a director 3787... Appointment of a director 3787...
Registry Jul 28, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 1999 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy