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EASTFIELD NO 25 LIMITED

Company number 01923368

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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)
19 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988
28 Jul 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
11 Jul 1989 288 New director appointed
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05 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Aug 1988 288 Secretary's particulars changed
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22 Apr 1988 AA Full group accounts made up to 3 October 1987
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Request DocumentFull group accounts made up to 3 October 1987
22 Apr 1988 363 Return made up to 05/02/88; no change of members
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Request DocumentReturn made up to 05/02/88; no change of members
28 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1987 AA Group of companies' accounts made up to 1 August 1986
02 Feb 1987 363 Return made up to 06/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1986 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
19 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed