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JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED

Company number 01234230

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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)
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
07 Feb 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 31/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 31/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Oct 2005 287 Registered office changed on 18/10/05 from: eastaff house beamish close off sunderland road sandy bedfordshire SG19 1SD
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
06 Oct 2005 AA Full accounts made up to 30 November 2004
27 May 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed