Eastside Consulting Limited

Company Name	Eastside Consulting Limited
Company Status	Active
Company Number	04958922
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard George Litchfield
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Farm Barn Melton Road Melton Woodbridge Suffolk IP12 1NH

Director Name	Ms Rosie Chadwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Charity Consultant
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Bernice Michelle Rook
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Secretary Name	James Henderson
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Barrister
Correspondence Address	7 Ceylon Road Shepherds Bush London W14 0PY

Director Name	Mr Holger Westphely
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Maiden Place Kentish Town London NW5 1HZ

Director Name	Mr Matthias Julius Gruendler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2010(7 years after company formation)
Appointment Duration	6 years (resigned 01 December 2016)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 49-51 East Road Old Street London N1 6AH

Director Name	Mr Matthew Alexander Knopp
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road Old Street London N1 6AH

Director Name	Mrs Catherine Anne Tollington
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 35 Sirius Building 3 Jardine Road London E1W 3WE

Director Name	Mr Brent Thomas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Victoria Road London NW6 6QB

Director Name	Mr Anthony Guy Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	21 Oak House Priory Way Hitchin Hertfordshire SG4 9BJ

Director Name	Mr James Arthur Francis Alexander
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2015)
Role	Charity Executive
Country of Residence	England
Correspondence Address	44 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mr Holger Westphely
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2013(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2020)
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road Old Street London N1 6AH

Director Name	Mr Adam Bainbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road Old Street London N1 6AH

Director Name	Mr Fred Payne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road Old Street London N1 6AH

Director Name	Ms Jacqueline Margaret Ballard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2020)
Role	Non Executive Board Member
Country of Residence	England
Correspondence Address	Can Mezzanine 49-51 East Road Old Street London N1 6AH

Director Name	Mr David Michael Garratt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Canopi 7-14 Great Dover Street London SE1 4YR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	LMG Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 July 2014)
Correspondence Address	First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF

Secretary Name	PKF Littlejohn Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2017)
Correspondence Address	1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD

Contact

Website	ep-uk.org/
Telephone	0845 4563885
Telephone region	Unknown

Location

Registered Address	Canopi 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £0.2	Primetimers 50.00% Ordinary
203 at £0.2	Richard Litchfield 25.38% Ordinary
109 at £0.2	Holger Westphely 13.63% Ordinary
88 at £0.2	Matthew Knopp 11.00% Ordinary

Financials

Year	2014
Net Worth	£138,632
Cash	£54,229
Current Liabilities	£380,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

3 February 2009	Delivered on: 7 February 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£7,050.00 due or to become due from the company to the chargee. Particulars: Deposit balance and all monies from time to time see image for full details. Outstanding
19 December 2008	Delivered on: 29 December 2008 Persons entitled: London Rebuilding Society Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all present and future assets of the company. Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
6 October 2022	Register inspection address has been changed from 49-51 East Road London N1 6AH England to Canopi 7-14 Great Dover Street London SE1 4YR (1 page)
5 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
23 August 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
22 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
14 June 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 April 2022	Termination of appointment of David Michael Garratt as a director on 19 April 2022 (1 page)
27 March 2022	Registered office address changed from Can Mezzanine 49-51 East Road Old Street London N1 6AH to Canopi 7-14 Great Dover Street London SE1 4YR on 27 March 2022 (1 page)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with updates (6 pages)
25 June 2020	Termination of appointment of Holger Westphely as a director on 24 April 2020 (1 page)
29 April 2020	Termination of appointment of Holger Westphely as a director on 24 April 2020 (1 page)
29 April 2020	Termination of appointment of Jacqueline Margaret Ballard as a director on 24 April 2020 (1 page)
4 February 2020	Termination of appointment of Brent Thomas as a director on 3 February 2020 (1 page)
10 January 2020	Appointment of Mr David Michael Garratt as a director on 10 December 2019 (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
13 November 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
12 November 2019	Termination of appointment of Fred Payne as a director on 3 September 2019 (1 page)
8 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to repurchase shares/ allotment of shares/ approval of shareholders agreement and subscription agreement 09/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
8 April 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 133.875 (8 pages)
8 April 2019	Change of share class name or designation (2 pages)
8 April 2019	Purchase of own shares. (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of Matthew Alexander Knopp as a director on 31 March 2018 (1 page)
6 June 2018	Appointment of Ms Bernice Michelle Rook as a director on 5 June 2018 (2 pages)
6 March 2018	Total exemption full accounts made up to 31 March 2017 (19 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
20 November 2017	Termination of appointment of Adam Bainbridge as a director on 17 November 2017 (1 page)
20 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
20 November 2017	Termination of appointment of Adam Bainbridge as a director on 17 November 2017 (1 page)
16 November 2017	Cessation of Holger Westphely as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Anthony Guy Buckland as a director on 1 December 2016 (1 page)
16 November 2017	Cessation of Holger Westphely as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Register inspection address has been changed from Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England to 49-51 East Road London N1 6AH (1 page)
16 November 2017	Register inspection address has been changed from Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England to 49-51 East Road London N1 6AH (1 page)
16 November 2017	Termination of appointment of Anthony Guy Buckland as a director on 1 December 2016 (1 page)
16 November 2017	Cessation of Matthew Alexander Knopp as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Cessation of Matthew Alexander Knopp as a person with significant control on 16 November 2017 (1 page)
31 July 2017	Appointment of Mr Holger Westphely as a director on 17 May 2013 (2 pages)
31 July 2017	Appointment of Mr Holger Westphely as a director on 17 May 2013 (2 pages)
28 July 2017	Appointment of Mr Fred Payne as a director on 1 June 2016 (2 pages)
28 July 2017	Appointment of Ms Jackie Ballard as a director on 9 September 2016 (2 pages)
28 July 2017	Appointment of Mr Fred Payne as a director on 1 June 2016 (2 pages)
28 July 2017	Termination of appointment of Matthias Julius Gruendler as a director on 1 December 2016 (1 page)
28 July 2017	Termination of appointment of Matthias Julius Gruendler as a director on 1 December 2016 (1 page)
28 July 2017	Appointment of Ms Rosie Chadwick as a director on 14 March 2017 (2 pages)
28 July 2017	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 31 March 2017 (1 page)
28 July 2017	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 31 March 2017 (1 page)
28 July 2017	Termination of appointment of Catherine Anne Tollington as a director on 1 December 2016 (1 page)
28 July 2017	Appointment of Ms Jackie Ballard as a director on 9 September 2016 (2 pages)
28 July 2017	Termination of appointment of Catherine Anne Tollington as a director on 1 December 2016 (1 page)
28 July 2017	Appointment of Ms Rosie Chadwick as a director on 14 March 2017 (2 pages)
26 May 2017	Cancellation of shares. Statement of capital on 14 March 2017 GBP 172.75 (4 pages)
26 May 2017	Cancellation of shares. Statement of capital on 14 March 2017 GBP 172.75 (4 pages)
26 May 2017	Purchase of own shares. (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 200 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 200 (4 pages)
26 May 2017	Purchase of own shares. (3 pages)
29 April 2017	Sub-division of shares on 14 March 2017 (4 pages)
29 April 2017	Sub-division of shares on 14 March 2017 (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
9 December 2016	Appointment of Mr Adam Bainbridge as a director on 1 June 2016 (2 pages)
9 December 2016	Appointment of Mr Adam Bainbridge as a director on 1 June 2016 (2 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (9 pages)
10 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (9 pages)
10 April 2015	Termination of appointment of James Arthur Francis Alexander as a director on 25 March 2015 (1 page)
10 April 2015	Termination of appointment of James Arthur Francis Alexander as a director on 25 March 2015 (1 page)
28 January 2015	Director's details changed for Mr Holger Westphely on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Holger Westphely on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Richard Litchfield on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Richard Litchfield on 23 January 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200 (10 pages)
2 January 2015	Register inspection address has been changed to Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
2 January 2015	Register inspection address has been changed to Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
2 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200 (10 pages)
19 July 2014	Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 (1 page)
19 July 2014	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 (2 pages)
19 July 2014	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 (2 pages)
19 July 2014	Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 (1 page)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (10 pages)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (10 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013	Appointment of Mr James Arthur Francis Alexander as a director (2 pages)
17 May 2013	Appointment of Ms Catherine Anne Tollington as a director (2 pages)
17 May 2013	Appointment of Mr Anthony Guy Buckland as a director (2 pages)
17 May 2013	Appointment of Mr James Arthur Francis Alexander as a director (2 pages)
17 May 2013	Appointment of Mr Brent Thomas as a director (2 pages)
17 May 2013	Appointment of Mr Anthony Guy Buckland as a director (2 pages)
17 May 2013	Appointment of Ms Catherine Anne Tollington as a director (2 pages)
17 May 2013	Appointment of Mr Brent Thomas as a director (2 pages)
29 April 2013	Memorandum and Articles of Association (32 pages)
29 April 2013	Memorandum and Articles of Association (32 pages)
29 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 200 (4 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 200 (4 pages)
17 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011	Appointment of Mr Matthew Alexander Knopp as a director (2 pages)
25 November 2011	Secretary's details changed for Lmg Services Limited on 25 September 2011 (2 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Secretary's details changed for Lmg Services Limited on 25 September 2011 (2 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Appointment of Mr Matthew Alexander Knopp as a director (2 pages)
24 November 2011	Appointment of Mr Holger Westphely as a director (2 pages)
24 November 2011	Appointment of Mr Holger Westphely as a director (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 October 2011	Registered office address changed from Unit11, the Waterhouse 8 Orsman Road London N1 5QJ United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Unit11, the Waterhouse 8 Orsman Road London N1 5QJ United Kingdom on 24 October 2011 (1 page)
9 March 2011	Memorandum and Articles of Association (3 pages)
9 March 2011	Memorandum and Articles of Association (3 pages)
11 January 2011	Sub-division of shares on 1 November 2010 (6 pages)
11 January 2011	Resolutions RES13 ‐ Sub-division of shares 01/11/2010 (2 pages)
11 January 2011	Resolutions RES13 ‐ Sub-division of shares 01/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2011	Sub-division of shares on 1 November 2010 (6 pages)
11 January 2011	Sub-division of shares on 1 November 2010 (6 pages)
29 December 2010	Appointment of Mr Matthias Julius Gruendler as a director (2 pages)
29 December 2010	Appointment of Mr Matthias Julius Gruendler as a director (2 pages)
11 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
11 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Termination of appointment of Holger Westphely as a director (1 page)
27 August 2010	Termination of appointment of Holger Westphely as a director (1 page)
11 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Holger Westphely on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Holger Westphely on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Holger Westphely on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from the old truman brewery 91 brick lane london E1 6QL (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the old truman brewery 91 brick lane london E1 6QL (1 page)
7 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 January 2009	Return made up to 10/11/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / holger westphely / 01/01/2008 (2 pages)
22 January 2009	Return made up to 10/11/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / holger westphely / 01/01/2008 (2 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 April 2008	Secretary appointed lmg services LIMITED (1 page)
2 April 2008	Secretary appointed lmg services LIMITED (1 page)
1 April 2008	Appointment terminated secretary james henderson (1 page)
1 April 2008	Appointment terminated secretary james henderson (1 page)
4 December 2007	Return made up to 10/11/07; full list of members (2 pages)
4 December 2007	Return made up to 10/11/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 10/11/06; full list of members (2 pages)
12 February 2007	Return made up to 10/11/06; full list of members (2 pages)
25 August 2006	Ad 14/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2006	Particulars of contract relating to shares (2 pages)
25 August 2006	Particulars of contract relating to shares (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 14/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2006	New director appointed (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 February 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/02/06 (6 pages)
24 February 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/02/06 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2003	New secretary appointed (3 pages)
25 November 2003	New secretary appointed (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
10 November 2003	Incorporation (9 pages)
10 November 2003	Incorporation (9 pages)

Eastside Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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