EASTMAN-POS LIMITED

Company number 02417673

Date	Type	Description	View / Download
23 Sep 2010	CH01	Director's details changed for Ian Hook on 1 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Roger Youngs on 1 October 2009	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Felicity Hook on 1 October 2009	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
26 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
11 Apr 2008	288b	Appointment terminated director cynthia downie	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: tudor lodge 16 hurtmore chase godalming surrey GU7 2RT	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
19 Sep 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
16 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
30 Sep 2005	363s	Return made up to 29/08/05; full list of members	(6 pages)