Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F.H.EASTON LIMITED

Company number 00560621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
28 Feb 2002 363s Return made up to 31/12/01; full list of members
03 Dec 2001 288b Director resigned
05 Oct 2001 288b Secretary 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 25233/18924 06/07/01 £ sr 6309@1=6309
08 Feb 2001 363s Return made up to 31/12/00; full list of members
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
06 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Dec 2000 169 £ ic 37850/25233 26/11/00 £ sr 12617@1=12617
30 Nov 2000 288a New director appointed
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Return made up to 31/12/99; 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
22 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Mar 1998 AUD Auditor's resignation
23 Jan 1998 363s Return made up to 31/12/97; full list of members
25 Jul 1997 AA Accounts for a small company made up to 30 September 1996
17 Jan 1997 363s Return made up to 31/12/96; full list of members