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ACCO EASTLIGHT LIMITED

Company number 00475543

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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)
28 Feb 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 288b Director resigned
19 May 2006 363a Return made up to 02/05/06; full list of members
03 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 05/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
06 Oct 2005 AA Full accounts made up to 30 November 2004
22 Sep 2005 287 Registered office changed on 22/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT
23 May 2005 363a Return made up to 02/05/05; full list of members
21 Apr 2005 288b Director resigned
07 Dec 2004 288b Director resigned
19 Oct 2004 288a New director appointed
01 Oct 2004 AA Full accounts made up to 30 November 2003
23 Jun 2004 363a Return made up to 02/05/04; full list of members
23 Jun 2004 287 Registered office changed on 23/06/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT
26 Feb 2004 288b Director resigned
04 Oct 2003 AA Full accounts made up to 30 November 2002
05 Jun 2003 363a Return made up to 02/05/03; full list of members
12 Apr 2003 287 Registered office changed on 12/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS
21 Mar 2003 AUD Auditor's resignation
03 Oct 2002 AA Full accounts made up to 30 November 2001
01 Jun 2002 288c Director's particulars changed