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EASTCOTE SOLUTIONS LTD

Company number 03087843

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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)
05 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
21 Aug 2002 363s Return made up to 04/08/02; full list of members
14 May 2002 AA Total exemption full accounts made up to 30 September 2001
22 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2001 AA Full accounts made up to 30 September 2000
22 Aug 2000 363s Return made up to 04/08/00; full list of members
25 Apr 2000 AA Full accounts made up to 30 September 1999
23 Aug 1999 363s Return made up to 04/08/99; full list of members
09 Jun 1999 AA Full accounts made up to 30 September 1998
02 Sep 1998 363s Return made up to 04/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 1998 AA Full accounts made up to 30 September 1997
12 Jan 1998 287 Registered office changed on 12/01/98 from: 4 home close eastcote towester northamptonshire NN12 8NZ
28 Aug 1997 363s Return made up to 04/08/97; no change of members
26 Mar 1997 AA Full accounts made up to 30 September 1996
30 Aug 1996 363s Return made up to 04/08/96; full list of members
18 Sep 1995 AA Accounts for a dormant company made up to 21 August 1995
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1995 225(1) Accounting reference date extended from 21/08 to 30/09
08 Sep 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned
07 Sep 1995 288 Director resigned
07 Sep 1995 288 New secretary appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: 170 merton high street london SW19 1AY
30 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 21/08
04 Aug 1995 NEWINC Incorporation