- Company Overview for EASTEX LIMITED (00357925)
- Filing history for EASTEX LIMITED (00357925)
- People for EASTEX LIMITED (00357925)
- Charges for EASTEX LIMITED (00357925)
- More for EASTEX LIMITED (00357925)
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) |
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06 Sep 1991 | 287 |
Registered office changed on 06/09/91 from: alexon house kiln farm milton keynes MK11 3EE
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Request DocumentRegistered office changed on 06/09/91 from: alexon house kiln farm milton keynes MK11 3EE |
21 Aug 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Feb 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
03 Dec 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
03 Dec 1990 | 363 |
Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members |
14 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1990 | 363 |
Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members |
20 Dec 1989 | AA |
Accounts made up to 25 March 1989
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Request DocumentAccounts made up to 25 March 1989 |
14 Nov 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Nov 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Aug 1989 | 287 |
Registered office changed on 08/08/89 from: 1/7 brick lane london E1 6PT
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Request DocumentRegistered office changed on 08/08/89 from: 1/7 brick lane london E1 6PT |
02 Aug 1989 | 225(2) |
Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03 |
30 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
18 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Dec 1988 | 363 |
Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members |
16 Dec 1988 | 287 |
Registered office changed on 16/12/88 from: po box 5 rowdell road northolt middlesex UB5 5QT
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Request DocumentRegistered office changed on 16/12/88 from: po box 5 rowdell road northolt middlesex UB5 5QT |
15 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Nov 1988 | AA |
Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988 |