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STEPHEN EASTEN LIMITED

Company number 00088161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2004 288b Director resigned
25 Jun 2004 363s Return made up to 13/05/04; full list of members
28 Feb 2004 AA Accounts made up to 30 June 2003
01 Jun 2003 363s Return made up to 13/05/03; full list of members
24 Feb 2003 AA Accounts made up to 30 June 2002
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 13/05/02; full list of members
11 Oct 2001 AA Accounts made up to 30 June 2001
11 Oct 2001 AA Accounts made up to 31 December 2000
09 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
11 Jun 2001 363s Return made up to 13/05/01; full list of members
11 Jun 2001 AUD Auditor's resignation
26 Mar 2001 AUD Auditor's resignation
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2001 288a New director appointed
25 Jan 2001 288b Director resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
24 Oct 2000 AA Accounts made up to 31 December 1999
12 Sep 2000 395 Particulars of mortgage/charge
16 Jun 2000 363s Return made up to 13/05/00; full list of members
10 Jun 1999 AA Accounts made up to 31 December 1998
10 Jun 1999 363s Return made up to 13/05/99; full list of members
09 Jun 1998 AA Accounts made up to 31 December 1997