Easden Investment Ltd was founded on 16 February 1951, it's status in the Companies House registry is set to "Liquidation". The organisation has 4 directors listed as Ilam Deen, Janice, Stammes, Susan, Van Den Berghe, Dianne, Hookings, Mary Frances. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILAM DEEN, Janice | 14 August 2001 | - | 1 |
| STAMMES, Susan | 20 November 2002 | - | 1 |
| VAN DEN BERGHE, Dianne | 20 November 2002 | - | 1 |
| HOOKINGS, Mary Frances | N/A | 29 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 September 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| LIQ01 - N/A | 26 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AA01 - Change of accounting reference date | 12 September 2019 | |
| TM02 - Termination of appointment of secretary | 09 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 16 December 2004 | |
| CERTNM - Change of name certificate | 04 March 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 21 June 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| AA - Annual Accounts | 20 December 1989 | |
| 363 - Annual Return | 20 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 13 February 1988 | |
| 363 - Annual Return | 13 February 1988 | |
| AA - Annual Accounts | 21 November 1986 | |
| AA - Annual Accounts | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| NEWINC - New incorporation documents | 16 February 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 09 May 1995 | Fully Satisfied |
N/A |
| 04 | 14 August 1968 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1968 | Fully Satisfied |
N/A |
