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G.EASTON & SON,LIMITED

Company number 00346300

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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)
22 Mar 2011 CH01 Director's details changed for George Peter Easton on 22 March 2011
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mrs Joy Margaret Easton on 1 October 2010
20 Oct 2010 CH01 Director's details changed for George Peter Easton on 1 October 2010
23 Jun 2010 AA Accounts for a small company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 Nov 2008 363a Return made up to 16/11/08; full list of members
18 Nov 2008 288c Director's change of particulars / andrew easton / 08/11/2008
16 Jul 2008 AA Accounts for a small company made up to 30 September 2007
20 Nov 2007 363a Return made up to 16/11/07; full list of members
18 Sep 2007 288c Director's particulars changed
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363a Return made up to 16/11/06; full list of members
03 Jul 2006 AA Accounts for a small company made up to 30 September 2005
25 Jan 2006 288c Director's particulars changed
16 Dec 2005 363a Return made up to 16/11/05; full list of members
20 Jul 2005 AA Accounts for a small company made up to 30 September 2004
03 Dec 2004 363s Return made up to 16/11/04; full list of members
14 May 2004 AA Accounts for a small company made up to 30 September 2003
07 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/03
02 Jun 2003 AA Accounts for a small company made up to 30 September 2002
04 Dec 2002 363s Return made up to 16/11/02; full list of members
28 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name