EASBY ELECTRONICS LIMITED

Company number 01537952

Date	Type	Description	View / Download
05 Jul 2004	AA	Accounts for a medium company made up to 29 February 2004	(17 pages)
30 Apr 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
30 Jul 2003	AA	Accounts for a medium company made up to 28 February 2003	(17 pages)
08 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
07 Aug 2002	AA	Accounts for a medium company made up to 28 February 2002	(18 pages)
01 Jun 2002	363s	Return made up to 26/04/02; full list of members	(8 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Jul 2001	287	Registered office changed on 07/07/01 from: the manor house skeeby richmond north yorkshire DL10 5DX	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
25 May 2001	363s	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2001	AA	Accounts for a medium company made up to 28 February 2001	(18 pages)
18 Sep 2000	AA	Accounts for a medium company made up to 29 February 2000	(20 pages)
22 Jun 2000	363s	Return made up to 26/04/00; full list of members	(9 pages)
13 Jul 1999	AA	Full accounts made up to 28 February 1999	(20 pages)
20 Apr 1999	363s	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
16 Jul 1998	363s	Return made up to 26/04/98; no change of members	(6 pages)

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