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ACCO EASTLIGHT LIMITED

Learn more about ACCO EASTLIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

ACCO EASTLIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00475543
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.01
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2015.07.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.05
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ADOPT ARTICLES 22/05/2015
Form type: RES01
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP .01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.22
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22/12/14 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2014.12.22
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SOLVENCY STATEMENT DATED 16/12/14
Form type: CAP-SS
Date: 2014.12.22
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ALTER ARTICLES 16/12/2014
Form type: RES01
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 16/12/2014
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/12/2014
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.22
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AUTH VARIATION OF RIGHTS IN RELATION TO CAPITAL REDUCTION 16/12/2014
Form type: RES13
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLIS
Form type: TM01
Date: 2014.12.12
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK GEDDIE
Form type: AP01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
Form type: TM01
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: AP01
Date: 2011.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
Form type: TM01
Date: 2010.08.11
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.01
£2.95
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ALTER ARTICLES 28/09/2009
Form type: RES01
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.25
£2.95
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CREDIT AGREEMENT 05/10/05
Form type: RES13
Date: 2005.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 8DT
Form type: 287
Date: 2005.09.22
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23

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Company directors and board members:

RICHARD MARK GEDDIE (current)
Secretary, ACCOUNTANT, 2007.12.21
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
RICHARD MARK GEDDIE (current)
Director, ACCOUNTANT, 2014.12.12
15 PINE GROVE BRICKET WOOD , ST ALBANS
AL2 3ST, HERTS
ENGLAND
CHRISTOPHER NEIL HOPKINSON (current)
Director, 2015.07.07
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
PETER WILLIAM MAHER (resigned)
Secretary, 1992.05.07 - 2007.12.21
81 ABINGDON ROAD BRAMHALL , STOCKPORT
SK7 3EZ, CHESHIRE
STEVEN REDFORD BUTLER (resigned)
Director, SALES DIRECTOR, 1993.08.12 - 2006.05.31
LAUREL BANK 27 NEW ROAD , LYMM
WA13 9DX, CHESHIRE
MICHAEL NEILL COX (resigned)
Director, 1992.11.26 - 1994.04.08
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
EMMA SUSAN DAVIES (resigned)
Director, VP FINANCE EUROPE, 2007.12.07 - 2011.05.18
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
KEITH GARDNER (resigned)
Director, 1992.05.07 - 2004.01.31
6 NORTH DRIVE HIGH LEGH , KNUTSFORD
WA16 6LX, CHESHIRE
DAVID RAYMOND LLEWELLYN (resigned)
Director, 1992.05.07 - 2004.11.30
TY EGLWYS THE PAVILLION, STAINTON , PENRITH
CA11 0EF, CUMBRIA
STEPHEN JOHN LOFFLER (resigned)
Director, 1992.05.07 - 1998.04.09
14 GREY CLOSE , LONDON
NW11 6QG
PETER WILLIAM MAHER (resigned)
Director, 1992.05.07 - 2007.12.21
81 ABINGDON ROAD BRAMHALL , STOCKPORT
SK7 3EZ, CHESHIRE
PETER MUNK (resigned)
Director, 2006.11.30 - 2010.07.23
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2004.10.01 - 2006.11.30
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2011.05.18 - 2015.07.07
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ENGLAND
CHARLES WILLIAM PETTICAN (resigned)
Director, 2001.05.29 - 2005.03.31
136 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
GARY JOHN TRUSSLER (resigned)
Director, 1992.05.07 - 2001.10.31
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
MARTIN JOHN WALLIS (resigned)
Director, 1992.05.07 - 2014.12.12
41 BERYL ROAD NOCTORUM , PRENTON
CH43 9RS

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Information about the Private Limited Company ACCO EASTLIGHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data