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ONE EAST HILL LIMITED

Company number 02365862

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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)
29 Jun 2004 287 Registered office changed on 29/06/04 from: dickens house guithavon street witham essex CM8 1BJ
17 Jun 2004 288a New secretary appointed
01 Jun 2004 CERTNM Company name changed walker roast LIMITED\certificate issued on 01/06/04
06 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
15 May 2003 363s Return made up to 28/03/03; full list of members
18 Mar 2003 363s Return made up to 28/03/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jul 2001 288a New director appointed
28 Jul 2001 288b Director resigned
28 Jul 2001 288b Director resigned
28 Jul 2001 288b Director resigned
09 May 2001 363s Return made up to 28/03/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 363s Return made up to 28/03/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
08 Apr 1999 363s Return made up to 28/03/99; full list of members
24 Nov 1998 288b Secretary resigned
24 Nov 1998 288a New secretary appointed
28 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
16 Jun 1998 363s Return made up to 28/03/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
05 Jun 1997 363s Return made up to 28/03/97; no change of members
04 May 1997 AA Accounts for a small company made up to 30 June 1996
05 Jul 1996 AA Accounts for a small company made up to 30 June 1995