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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)
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
09 Oct 2003 287 Registered office changed on 09/10/03 from: equipose house grove place bedford bedfordshire MK40 3LE
18 Apr 2003 AA Full accounts made up to 30 November 2002
09 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2002 AA Full accounts made up to 30 November 2001
12 Apr 2002 363s Return made up to 26/03/02; full list of members
04 Sep 2001 AA Full accounts made up to 30 November 2000
11 May 2001 363a Return made up to 26/03/01; full list of members
16 Apr 2000 363a Return made up to 26/03/00; full list of members
04 Apr 2000 AA Full group accounts made up to 30 November 1999
21 Jul 1999 AA Full group accounts made up to 30 November 1998
07 Apr 1999 363a Return made up to 26/03/99; full list of members
08 Jun 1998 AA Full group accounts made up to 30 November 1997
30 Mar 1998 363a Return made up to 26/03/98; full list 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 26/03/98; full list of members
06 Aug 1997 AA Full group accounts made up to 30 November 1996
06 Apr 1997 363a Return made up to 26/03/97; full list of members
06 Apr 1997 128(4) Notice of assignment of name or new name to shares
06 Apr 1997 88(2)R Ad 05/03/97--------- £ si 1000@1=1000 £ ic 10000/11000
06 Apr 1997 123 Nc inc already adjusted 05/03/97
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 225(1) Accounting reference date extended from 30/09 to 30/11
22 Apr 1996 363a Return made up to 26/03/96; full list of members