EASTWOOD CUSTOMER SERVICES LIMITED

Company number 02270327

Date	Type	Description	View / Download
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
19 Jul 2007	AAMD	Amended accounts made up to 31 December 2006	(6 pages)
21 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
06 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
30 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
30 Mar 2006	288a	New secretary appointed	(1 page)
30 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro 20/03/06	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: eastwood house glebe road chelmsford essex CM1 1QW	(1 page)
21 Sep 2005	363a	Return made up to 21/09/05; full list of members	(3 pages)
22 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
29 Apr 2005	CERTNM	Company name changed bae systems integrated system te chnologies LIMITED\certificate issued on 29/04/05	(2 pages)
11 Apr 2005	CERTNM	Company name changed ams customer services LIMITED\certificate issued on 11/04/05	(2 pages)
28 Sep 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 Dec 2003	288b	Director resigned	(1 page)
18 Oct 2003	288a	New director appointed	(3 pages)
06 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)