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EASDEN FINANCIAL SERVICES LIMITED

Company number 02683382

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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)
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 288c Secretary's particulars changed
06 Oct 2006 AA Full accounts made up to 30 November 2005
16 May 2006 363a Return made up to 03/02/06; full list of members
03 Oct 2005 AA Full accounts made up to 30 November 2004
01 Sep 2005 363a Return made up to 03/02/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 3 lorne park road bournemouth dorset BH1 1LD
04 Oct 2004 AA Full accounts made up to 30 November 2003
20 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 AA Full accounts made up to 30 November 2002
07 Mar 2003 363s Return made up to 03/02/03; full list of members
02 Oct 2002 AA Full accounts made up to 30 November 2001
12 Mar 2002 363s Return made up to 03/02/02; full list of members
07 Nov 2001 AA Full accounts made up to 30 November 2000
07 Aug 2001 395 Particulars of mortgage/charge
04 Jun 2001 CERTNM Company name changed easden pension consultants limit ed\certificate issued on 04/06/01
01 Mar 2001 363s Return made up to 03/02/01; full list of members
11 Sep 2000 AA Full accounts made up to 30 November 1999
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
14 Mar 2000 363s Return made up to 03/02/00; full list of members
25 Nov 1999 AUD Auditor's resignation