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JOHN EASTAFF (HOLDINGS) LIMITED

Company number 02701067

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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)
14 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 3 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 26/03/09; full list of members
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363s Return made up to 26/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2007 363s Return made up to 26/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363s Return made up to 26/03/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Oct 2005 287 Registered office changed on 18/10/05 from: eastaff house beamish close off sunderland road sandy bedfordshire SG19 1SD
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
06 Oct 2005 AA Full accounts made up to 30 November 2004
29 Mar 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2004 AA Full accounts made up to 30 November 2003
21 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
23 Mar 2004 288c Secretary's particulars changed