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EASTERN HARDWARE COMPANY LIMITED

Company number 00391590

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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 Aug 2004 363a Return made up to 15/08/04; no change of members
10 Jun 2004 AA Full accounts made up to 30 September 2003
13 Nov 2003 288c Secretary's particulars changed
13 Nov 2003 288a New director appointed
30 Oct 2003 288b Director resigned
26 Aug 2003 363a Return made up to 15/08/03; full list of members
19 Jun 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 AA Full accounts made up to 30 September 2002
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 395 Particulars of mortgage/charge
19 Aug 2002 363a Return made up to 15/08/02; no change of members
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288b Secretary resigned
20 May 2002 AA Full accounts made up to 30 September 2001
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288a New secretary appointed
17 Aug 2001 363a Return made up to 15/08/01; full list of members
17 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Apr 2001 AA Full accounts made up to 30 September 2000
23 Aug 2000 363a Return made up to 15/08/00; full list of members
03 May 2000 AA Full accounts made up to 30 September 1999
23 Feb 2000 AUD Auditor's resignation
25 Aug 1999 363a Return made up to 15/08/99; no change of members
30 Apr 1999 AA Full accounts made up to 30 September 1998
18 Aug 1998 363a Return made up to 15/08/98; no change of members