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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)
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
14 Dec 2001 363s Return made up to 16/11/01; full list of members
03 Dec 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned;director resigned
05 Oct 2001 288a New secretary appointed
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
30 Jul 2001 169 £ ic 13330/10000 06/07/01 £ sr 3330@1=3330
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
06 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Dec 2000 169 £ ic 19990/13330 26/11/00 £ sr 6660@1=6660
23 Nov 2000 363s Return made up to 16/11/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
09 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
21 Dec 1998 363s Return made up to 16/11/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Mar 1998 AUD Auditor's resignation
08 Jan 1998 363s Return made up to 16/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Accounts for a small company made up to 30 September 1996
22 Nov 1996 363s Return made up to 16/11/96; no change of members
04 Jul 1996 AA Accounts for a small company made up to 30 September 1995