EASTHILL LIMITED

Company number 02743575

Date	Type	Description	View / Download
03 Mar 2008	288b	Appointment terminated secretary stanley letherby	(1 page)
12 Dec 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
23 Jan 2007	363a	Return made up to 28/08/06; full list of members	(3 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
23 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
23 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
01 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
20 May 2004	363s	Return made up to 28/08/03; full list of members	(8 pages)
27 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	169	£ ic 150/100 16/10/02 £ sr 50@1=50	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2002	363s	Return made up to 28/08/02; full list of members	(8 pages)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
19 Oct 2001	363s	Return made up to 28/08/01; full list of members	(8 pages)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
25 Sep 2000	363s	Return made up to 28/08/00; full list of members	(8 pages)

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