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EASTON SHEETMETAL LIMITED

Company number 01328997

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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)
03 Jul 2009 363a Return made up to 08/06/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Jun 2008 363a Return made up to 08/06/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Aug 2007 363a Return made up to 08/06/07; full list of members
11 May 2007 288b Director resigned
11 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 169 £ ic 100/60 03/04/07 £ sr 40@1=40
17 Apr 2007 288b Director resigned
16 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Jul 2006 363s Return made up to 08/06/06; full list of members
06 Jul 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned;director resigned
17 Feb 2006 288a New director appointed
14 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 AA Accounts for a small company made up to 29 February 2004
01 Jul 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 AA Accounts for a small company made up to 28 February 2003
11 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Full accounts made up to 28 February 2002
16 Aug 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 225 Accounting reference date extended from 31/08/01 to 28/02/02
28 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/01