EASTON STREET NOMINEES LIMITED

Company number 00998628

Date	Type	Description	View / Download
19 Sep 2000	363s	Return made up to 25/09/00; full list of members	(7 pages)
09 Dec 1999	363s	Return made up to 25/09/99; no change of members	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
26 Oct 1998	AA	Accounts made up to 31 December 1997	(4 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	363s	Return made up to 25/09/98; no change of members	(4 pages)
27 Oct 1997	363s	Return made up to 25/09/97; full list of members	(6 pages)
01 Jul 1997	AA	Accounts made up to 31 December 1996	(5 pages)
01 Jul 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
03 Oct 1996	363s	Return made up to 25/09/96; no change of members	(6 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New secretary appointed	(2 pages)
07 May 1996	288	Secretary resigned;director resigned	(1 page)
19 Oct 1995	AA	Accounts made up to 31 December 1994	(4 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1995	363s	Return made up to 25/09/95; full list of members	(7 pages)
30 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	363s	Return made up to 25/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	363s	Return made up to 25/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document