EASTFIELD NO 26 LIMITED

Company number 02136657

Date	Type	Description	View / Download
14 Aug 2007	287	Registered office changed on 14/08/07 from: peckleton lane desford leicester LE9 9JT	(1 page)
19 Jul 2007	CERTNM	Company name changed caterpillar epg LIMITED\certificate issued on 19/07/07	(2 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Oct 2006	288a	New director appointed	(1 page)
11 Sep 2006	363a	Return made up to 28/08/06; full list of members	(2 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
30 Sep 2005	363a	Return made up to 28/08/05; full list of members	(3 pages)
15 Sep 2005	288b	Director resigned	(1 page)
17 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Feb 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	363a	Return made up to 25/09/03; full list of members	(5 pages)
13 May 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Oct 2001	363s	Return made up to 28/08/01; full list of members	(7 pages)

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