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EASTAFF ESTATES LIMITED

Company number 02305695

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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)
07 Oct 2005 88(2)O Ad 07/06/89--------- £ si 159998@1
06 Oct 2005 AA Full accounts made up to 30 November 2004
27 Jun 2005 363a Return made up to 31/12/04; full list of members; amend
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jun 2004 AA Accounts for a small company made up to 30 November 2003
23 Mar 2004 288c Secretary's particulars changed
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
09 Oct 2003 287 Registered office changed on 09/10/03 from: macintyre hudson equipose house bedford bedfordshire MK40 3LE
06 Apr 2003 AA Full accounts made up to 30 November 2002
29 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 395 Particulars of mortgage/charge
14 Jul 2002 AA Full accounts made up to 30 November 2001
19 Mar 2002 363s Return made up to 31/12/01; full list of members
04 Sep 2001 AA Full accounts made up to 30 November 2000
18 Jan 2001 363a Return made up to 31/12/00; full list of members
18 Jan 2001 363(190) Location of debenture register address changed
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04 Apr 2000 AA Full accounts made up to 30 November 1999
14 Jan 2000 363a Return made up to 31/12/99; full list of members
24 Apr 1999 AA Full accounts made up to 30 November 1998