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EASTMAN SECURITIES LIMITED

Company number 02047138

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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)
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Mary Beal as a director
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 TM01 Termination of appointment of John Beal as a director
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Susan Pamela Waudby on 23 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Paul Mundin on 23 December 2009
27 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
09 Feb 2009 363a Return made up to 22/12/08; full list of members
26 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
04 Jul 2008 363a Return made up to 22/12/07; full list of members
04 Jul 2008 288c Director's change of particulars / susan earles / 01/11/2007
04 Jul 2008 288c Director's change of particulars / richard beal / 01/01/2007
04 Jul 2008 288c Director's change of particulars / john beal / 01/01/2007
22 Oct 2007 288a New director appointed
28 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
20 Feb 2007 363s Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/07
  • 363(288) ‐ Director's particulars changed
14 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
23 Mar 2006 363s Return made up to 22/12/05; full list of members
13 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 288b Director resigned
24 Dec 2004 363s Return made up to 22/12/04; full list of members
18 Dec 2004 395 Particulars of mortgage/charge
12 Aug 2004 AA Accounts for a medium company made up to 31 December 2003