Having been setup in 2004, Eastern Telephones Ltd has its registered office in Norwich, Norfolk, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRIOTT, Russell Philip | 16 August 2004 | - | 1 |
MASH, John Richard | 17 August 2015 | - | 1 |
PENNINGTON, John Thomas | 16 August 2004 | - | 1 |
BROWNING, Stephen | 02 September 2005 | 09 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 20 August 2019 | |
AAMD - Amended Accounts | 07 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 26 July 2016 | |
SH01 - Return of Allotment of shares | 08 July 2016 | |
AP01 - Appointment of director | 28 September 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 29 July 2015 | |
SH06 - Notice of cancellation of shares | 16 October 2014 | |
SH03 - Return of purchase of own shares | 16 October 2014 | |
SH06 - Notice of cancellation of shares | 15 September 2014 | |
AR01 - Annual Return | 19 August 2014 | |
SH06 - Notice of cancellation of shares | 15 August 2014 | |
SH06 - Notice of cancellation of shares | 15 August 2014 | |
SH03 - Return of purchase of own shares | 15 August 2014 | |
SH03 - Return of purchase of own shares | 15 August 2014 | |
SH06 - Notice of cancellation of shares | 31 July 2014 | |
SH03 - Return of purchase of own shares | 31 July 2014 | |
AA - Annual Accounts | 28 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
SH06 - Notice of cancellation of shares | 20 June 2014 | |
SH03 - Return of purchase of own shares | 20 June 2014 | |
SH06 - Notice of cancellation of shares | 20 May 2014 | |
SH03 - Return of purchase of own shares | 20 May 2014 | |
SH06 - Notice of cancellation of shares | 22 April 2014 | |
SH03 - Return of purchase of own shares | 22 April 2014 | |
SH06 - Notice of cancellation of shares | 17 March 2014 | |
SH03 - Return of purchase of own shares | 17 March 2014 | |
SH06 - Notice of cancellation of shares | 18 February 2014 | |
SH03 - Return of purchase of own shares | 18 February 2014 | |
RESOLUTIONS - N/A | 11 February 2014 | |
SH06 - Notice of cancellation of shares | 11 February 2014 | |
SH03 - Return of purchase of own shares | 11 February 2014 | |
RESOLUTIONS - N/A | 30 January 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 January 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 January 2014 | |
CC04 - Statement of companies objects | 30 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AD01 - Change of registered office address | 01 May 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 24 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
363a - Annual Return | 20 October 2005 | |
287 - Change in situation or address of Registered Office | 20 October 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
123 - Notice of increase in nominal capital | 13 October 2005 | |
287 - Change in situation or address of Registered Office | 11 August 2005 | |
225 - Change of Accounting Reference Date | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
NEWINC - New incorporation documents | 16 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2004 | Outstanding |
N/A |