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EASTMAN INVESTMENTS LIMITED

Company number 02632076

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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)
01 Nov 2001 288a New secretary appointed
01 Nov 2001 288b Secretary resigned
16 Aug 2001 363s Return made up to 24/07/01; full list of members
06 Apr 2001 AA Full accounts made up to 30 September 2000
28 Jul 2000 363s Return made up to 24/07/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
28 Oct 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
30 Jul 1999 363s Return made up to 24/07/99; no change of members
19 Oct 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 363s Return made up to 24/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1997 363s Return made up to 24/07/97; no change of members
  • 363(287) ‐ Registered office changed on 12/08/97
09 Jul 1997 AA Full accounts made up to 31 December 1996
06 Aug 1996 363s Return made up to 24/07/96; no change of members
19 May 1996 AA Full accounts made up to 31 December 1995
01 Aug 1995 363s Return made up to 24/07/95; full list of members
15 Jun 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
12 Jun 1995 88(2)R Ad 01/06/95--------- £ si 48@1=48 £ ic 2/50
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 363s Return made up to 24/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; no change of members