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EASTMAN CHEMICAL REGIONAL UK.

Company number 02480003

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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 Feb 2005 363s Return made up to 31/01/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 December 2003
08 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288a New secretary appointed
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
27 Mar 2004 AA Full accounts made up to 31 December 2002
11 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jun 2003 287 Registered office changed on 25/06/03 from: brindley house corner hall lawn lane hemel hempstead hertfordshire HP3 9YT
23 Jun 2003 AA Group of companies' accounts made up to 31 December 2001
20 Mar 2003 AUD Auditor's resignation
04 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2003 288b Secretary resigned
03 Mar 2003 CERT3 Certificate of re-registration from Limited to Unlimited
20 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 54000 11/12/02
11 Dec 2002 MAR Re-registration of Memorandum and Articles
11 Dec 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Dec 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Dec 2002 49(1) Application for reregistration from LTD to UNLTD
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
25 Feb 2002 363a Return made up to 31/01/02; full list of members
11 Jan 2002 CERTNM Company name changed eastman chemical (uk) LIMITED\certificate issued on 11/01/02