Eastern Quarry Limited

Company Name	Eastern Quarry Limited
Company Status	Active
Company Number	04103953
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Rickwood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	Bahamas
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Peter Nelson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Observatory Southfleet Road Swanscombe DA10 0DF

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Priyan Uditha Manatunga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Financial Officer & Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Timothy Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 8 months after company formation)
Appointment Duration	2 months (resigned 26 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 July 2009)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Ms Emma Jane Cariaga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ryfold Road London SW19 8DF

Director Name	Ms Colette O'Shea
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 March 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 March 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

70m at £1	Ls London Holdings Three LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,578,000
Gross Profit	-£350,000
Net Worth	£12,064,000
Current Liabilities	£39,471,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

29 March 2018	Delivered on: 13 April 2018 Persons entitled: Countryside Clarion (Eastern Quarry) LLP Classification: A registered charge Particulars: The parts of the land at eastern quarry shown edged red on the plan attached to the instrument which comprises the whole or part of the land in title numbers K927623, K927602, K927549, K961336, K961335, K921413 and K970466 and unregistered land but excludes the areas of land shown cross hatched purple and cross hatched green on that plan. Outstanding
29 March 2018	Delivered on: 11 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The freehold property known as land on the south side of alkerden lane, swanscombe with the title number K927549 and additional land. See deed for further details. Outstanding
29 March 2018	Delivered on: 11 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The freehold property known as land on the south side of alkerden lane, swanscombe with the title number K927549 and additional land. See deed for further details. Outstanding
29 March 2018	Delivered on: 9 April 2018 Persons entitled: Ls London Holdings Three Limited Classification: A registered charge Particulars: Such part of the land registered under title numbers K927529, K927526 and K927549 as is shown coloured green on the plan annexed as schedule 9 (plan); and. Such part of the land registered under title numbers K927529, K927526 and K927549 as is shown coloured dark blue on the plan annexed as schedule 9 (plan).. For further information, please refer to schedule 2 of this deed. Outstanding
2 May 2014	Delivered on: 14 May 2014 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: F/H property forming part of phase 1 eastern quarry, kent as shown edged red (but excluding land edged blue) on the plans annexed to the charging instrument. Outstanding

Filing History

15 August 2023	Full accounts made up to 31 March 2022 (25 pages)
23 June 2023	Termination of appointment of Andrew James Brandon as a director on 2 June 2023 (1 page)
10 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
9 January 2022	Full accounts made up to 31 March 2021 (26 pages)
16 June 2021	Director's details changed for Mr Andrew James Brandon on 31 May 2020 (2 pages)
16 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
16 June 2021	Director's details changed for Mr Ian Rickwood on 16 June 2021 (2 pages)
3 June 2021	Appointment of Mr Priyan Manatunga as a director on 1 May 2021 (2 pages)
23 February 2021	Registered office address changed from 1 Christchurch Way Woking GU21 6JG England to 50 Grosvenor Hill London W1K 3QT on 23 February 2021 (1 page)
28 January 2021	Full accounts made up to 31 March 2020 (24 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
11 June 2020	Director's details changed for Mr Ian Rickwood on 1 March 2020 (2 pages)
12 February 2020	Full accounts made up to 31 March 2019 (23 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with updates (3 pages)
8 March 2019	Full accounts made up to 31 March 2018 (21 pages)
13 June 2018	Cessation of Ls London Holdings Three Limited as a person with significant control on 29 March 2018 (1 page)
13 June 2018	Cessation of Ls London Holdings Three Limited as a person with significant control on 29 March 2018 (1 page)
13 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
13 April 2018	Registration of charge 041039530005, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
11 April 2018	Registration of charge 041039530004, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (66 pages)
11 April 2018	Registration of charge 041039530003, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (67 pages)
9 April 2018	Notification of Henley Camland Ebbsfleet 801 Limited as a person with significant control on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Colette O'shea as a director on 29 March 2018 (1 page)
9 April 2018	Registration of charge 041039530002, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (83 pages)
9 April 2018	Termination of appointment of Ls Director Limited as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Land Securities Management Services Limited as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Ls Company Secretaries Limited as a secretary on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Peter Nelson as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Andrew James Brandon as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Ian Rickwood as a director on 29 March 2018 (2 pages)
3 April 2018	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 1 Christchurch Way Woking GU21 6JG on 3 April 2018 (1 page)
27 December 2017	Satisfaction of charge 041039530001 in full (4 pages)
13 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (2 pages)
13 December 2017	Change of name notice (2 pages)
13 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (2 pages)
13 December 2017	Change of name notice (2 pages)
13 September 2017	Full accounts made up to 31 March 2017 (17 pages)
13 September 2017	Full accounts made up to 31 March 2017 (17 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
2 June 2017	Director's details changed for Ls Director Limited on 2 June 2017 (1 page)
2 June 2017	Director's details changed for Ls Director Limited on 2 June 2017 (1 page)
11 January 2017	Director's details changed for Miss Colette O'shea on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Miss Colette O'shea on 10 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 70,000,001 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 70,000,001 (5 pages)
20 November 2015	Full accounts made up to 31 March 2015 (14 pages)
20 November 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 70,000,001 (5 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 70,000,001 (5 pages)
17 February 2015	Director's details changed for Miss Colette O'shea on 26 November 2014 (2 pages)
17 February 2015	Director's details changed for Miss Colette O'shea on 26 November 2014 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (10 pages)
12 November 2014	Full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 70,000,001 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 70,000,001 (5 pages)
14 May 2014	Registration of charge 041039530001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (24 pages)
14 May 2014	Registration of charge 041039530001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (24 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
25 November 2013	Full accounts made up to 31 March 2013 (10 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 70,000,001 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 70,000,001 (5 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (10 pages)
2 November 2012	Full accounts made up to 31 March 2012 (10 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 March 2011 (10 pages)
14 September 2011	Full accounts made up to 31 March 2011 (10 pages)
31 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (15 pages)
29 July 2010	Full accounts made up to 31 March 2010 (10 pages)
29 July 2010	Full accounts made up to 31 March 2010 (10 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
4 September 2009	Full accounts made up to 31 March 2009 (10 pages)
2 August 2009	Appointment terminated director martin wood (1 page)
2 August 2009	Appointment terminated director martin wood (1 page)
18 May 2009	Director appointed colette o'shea (2 pages)
18 May 2009	Director appointed colette o'shea (2 pages)
15 May 2009	Appointment terminated director emma cariaga (1 page)
15 May 2009	Appointment terminated director emma cariaga (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
10 February 2009	Director appointed emma cariaga (3 pages)
10 February 2009	Director appointed emma cariaga (3 pages)
20 November 2008	Return made up to 08/11/08; full list of members (6 pages)
20 November 2008	Return made up to 08/11/08; full list of members (6 pages)
21 October 2008	Director appointed stephen mcguckin (3 pages)
21 October 2008	Director appointed stephen mcguckin (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Appointment terminated director robert de barr (1 page)
9 October 2008	Appointment terminated director stephen mcguckin (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Appointment terminated director stephen mcguckin (1 page)
9 October 2008	Appointment terminated director robert de barr (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
8 September 2008	Memorandum and Articles of Association (6 pages)
8 September 2008	Memorandum and Articles of Association (6 pages)
1 August 2008	Director appointed stephen mcguckin (3 pages)
1 August 2008	Director appointed stephen mcguckin (3 pages)
17 July 2008	Full accounts made up to 31 March 2008 (10 pages)
17 July 2008	Full accounts made up to 31 March 2008 (10 pages)
5 March 2008	Nc inc already adjusted 28/02/08 (1 page)
5 March 2008	Nc inc already adjusted 28/02/08 (1 page)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 March 2008	Ad 28/02/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\ (2 pages)
5 March 2008	Ad 28/02/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\ (2 pages)
20 November 2007	Return made up to 08/11/07; full list of members (5 pages)
20 November 2007	Return made up to 08/11/07; full list of members (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 November 2006	Return made up to 08/11/06; full list of members (5 pages)
29 November 2006	Return made up to 08/11/06; full list of members (5 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 November 2005	Return made up to 08/11/05; full list of members (6 pages)
22 November 2005	Return made up to 08/11/05; full list of members (6 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 08/11/04; full list of members (6 pages)
24 November 2004	Return made up to 08/11/04; full list of members (6 pages)
15 October 2004	Company name changed merchant street (no.1) LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed merchant street (no.1) LIMITED\certificate issued on 15/10/04 (2 pages)
13 November 2003	Return made up to 08/11/03; full list of members (6 pages)
13 November 2003	Return made up to 08/11/03; full list of members (6 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 November 2002	Return made up to 08/11/02; full list of members (6 pages)
13 November 2002	Return made up to 08/11/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Return made up to 08/11/01; full list of members (6 pages)
15 November 2001	Return made up to 08/11/01; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
19 September 2001	New director appointed (4 pages)
19 September 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
3 January 2001	Memorandum and Articles of Association (6 pages)
3 January 2001	Memorandum and Articles of Association (6 pages)
20 December 2000	Company name changed shelfco (no.2043) LIMITED\certificate issued on 20/12/00 (3 pages)
20 December 2000	Company name changed shelfco (no.2043) LIMITED\certificate issued on 20/12/00 (3 pages)
8 November 2000	Incorporation (24 pages)
8 November 2000	Incorporation (24 pages)

Eastern Quarry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London