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Dato Capital United Kingdom

Eastern Resorts LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2011)
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00907806
Record last updated Wednesday, October 9, 2013 1:47:35 AM UTC
Official Address 5 Balfour Place Mount Street London West End
There are 25 companies registered at this street
Postal Code W1K2AU
Sector Other business support service activities n.e.c.

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Visits

EASTERN RESORTS LIMITED (United Kingdom) Page visits 2024

Searches

EASTERN RESORTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 24, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Annual return Annual return
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Financials Jan 14, 2011 Annual accounts Annual accounts
Financials Jan 14, 2011 Annual accounts 9078... Annual accounts 9078...
Registry Oct 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2010 Particulars of a mortgage or charge 9078... Particulars of a mortgage or charge 9078...
Registry Aug 25, 2010 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Feb 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2007 Director's particulars changed Director's particulars changed
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Registry Mar 15, 2006 Change of accounting reference date Change of accounting reference date
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Annual return Annual return
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry May 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Resignation of a director 9078... Resignation of a director 9078...
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 29, 2005 Appointment of a director 9078... Appointment of a director 9078...
Registry Mar 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jan 17, 2005 Annual accounts Annual accounts
Financials Nov 26, 2004 Annual accounts 9078... Annual accounts 9078...
Financials Nov 26, 2004 Annual accounts Annual accounts
Financials Nov 26, 2004 Annual accounts 9078... Annual accounts 9078...
Registry Aug 10, 2004 Annual return Annual return
Registry Mar 27, 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 Feb 3, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 Resignation of a director 9078... Resignation of a director 9078...
Registry Dec 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2003 Notice of change of directors or secretaries or in their particulars 9078... Notice of change of directors or secretaries or in their particulars 9078...
Registry Dec 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2003 Notice of change of directors or secretaries or in their particulars 9078... Notice of change of directors or secretaries or in their particulars 9078...
Financials Nov 12, 2003 Annual accounts Annual accounts
Registry Aug 15, 2003 Annual return Annual return
Registry Sep 30, 2002 Annual return 9078... Annual return 9078...
Registry Oct 27, 2001 Annual return Annual return
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry Aug 15, 2000 Annual return Annual return
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Appointment of a director 9078... Appointment of a director 9078...
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Appointment of a secretary Appointment of a secretary
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Resignation of a secretary Resignation of a secretary
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Registry Jun 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a director 9078... Appointment of a director 9078...
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Financials Dec 11, 1997 Annual accounts 9078... Annual accounts 9078...
Registry Jul 25, 1997 Annual return Annual return
Registry Jun 9, 1997 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
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Aug 8, 1996 Annual return Annual return
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Jul 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1995 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 17, 1995 Annual return Annual return
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Jul 27, 1994 Annual return Annual return
Registry Jul 27, 1994 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 Sep 1, 1993 Annual return Annual return
Financials Jul 30, 1993 Annual accounts Annual accounts
Registry Nov 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1992 Director resigned, new director appointed 9078... Director resigned, new director appointed 9078...
Registry Nov 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 10, 1992 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 Nov 10, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 10, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 1992 Change of name certificate Change of name certificate
Registry Aug 17, 1992 Elective resolution Elective resolution
Registry Jul 28, 1992 Annual return Annual return
Registry Jul 28, 1992 Director's particulars changed Director's particulars changed

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