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EASTFIELD NO 26 LIMITED

Company number 02136657

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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)
15 Jun 2001 353 Location of register of members
15 Jun 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
02 Oct 2000 AA Full accounts made up to 30 November 1999
19 Sep 2000 363s Return made up to 28/08/99; full list of members
19 Sep 2000 363s Return made up to 28/08/00; full list of members
17 Nov 1999 AA Full accounts made up to 30 November 1998
07 Jul 1999 288b Secretary resigned;director resigned
07 Jul 1999 288a New secretary appointed;new director appointed
31 Dec 1998 AA Full accounts made up to 30 November 1997
08 Sep 1998 363s Return made up to 28/08/98; full list of members
21 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed
13 Nov 1997 AA Full accounts made up to 30 November 1996
02 Nov 1997 363s Return made up to 28/08/97; no change of members
27 Aug 1996 363s Return made up to 28/08/96; no change of members
29 May 1996 225 Accounting reference date extended from 30/09/96 to 30/11/96
29 May 1996 287 Registered office changed on 29/05/96 from: c/o artix LTD nw industrial estate peterlee co durham SR8 2HX
29 May 1996 288 Secretary resigned
29 May 1996 288 Director resigned
29 May 1996 288 Director resigned
29 May 1996 288 New secretary appointed;new director appointed
29 May 1996 288 New director appointed
29 May 1996 288 New director appointed
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 288 Director resigned