- Company Overview for EASTHAM LIMITED (02953045)
- Filing history for EASTHAM LIMITED (02953045)
- People for EASTHAM LIMITED (02953045)
- More for EASTHAM LIMITED (02953045)
| 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) |
|---|---|---|---|
| 02 Nov 2002 | 288c | Director's particulars changed | |
| 16 Sep 2002 | 288a | New secretary appointed | |
| 16 Sep 2002 | 288b | Secretary resigned | |
| 05 Sep 2002 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 | |
| 13 Aug 2002 | 363s |
Return made up to 27/07/02; full list of members
|
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| 10 Aug 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 07 Aug 2001 | 363s |
Return made up to 27/07/01; full list of members
|
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| 24 Jul 2001 | 288a | New director appointed | |
| 24 Jul 2001 | 288a | New secretary appointed | |
| 23 Jul 2001 | 288b | Director resigned | |
| 23 Jul 2001 | 288b | Director resigned | |
| 23 Jul 2001 | 288b | Secretary resigned | |
| 04 Jul 2001 | 287 | Registered office changed on 04/07/01 from: royd ings avenue keighley west yorkshire BD21 4BY | |
| 07 Jun 2001 | 287 | Registered office changed on 07/06/01 from: washington house 40-41 conduit street london W1S 2YQ | |
| 11 May 2001 | 287 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG | |
| 21 Feb 2001 | AA | Accounts for a dormant company made up to 30 September 2000 | |
| 13 Feb 2001 | 287 | Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF | |
| 12 Feb 2001 | 288a | New secretary appointed | |
| 12 Feb 2001 | 288b | Secretary resigned | |
| 07 Sep 2000 | 287 | Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB | |
| 14 Aug 2000 | 363a | Return made up to 27/07/00; full list of members | |
| 14 Jul 2000 | AA | Accounts for a dormant company made up to 2 October 1999 | |
| 20 Jun 2000 | 288b | Director resigned | |
| 08 Oct 1999 | 363a | Return made up to 27/07/99; full list of members | |
| 04 Jul 1999 | AA | Accounts for a dormant company made up to 26 September 1998 |