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EASTOKE LIMITED

Company number 03088217

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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)
30 Mar 2005 288b Director resigned
23 Aug 2004 363s Return made up to 07/08/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 July 2003
15 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Aug 2002 363s Return made up to 07/08/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Aug 2001 363s Return made up to 07/08/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 July 2000
11 Aug 2000 363s Return made up to 07/08/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 July 1999
24 Aug 1999 363s Return made up to 07/08/99; full list of members
28 May 1999 AA Accounts for a small company made up to 31 July 1998
17 Sep 1998 363s Return made up to 07/08/98; no change of members
  • 363(287) ‐ Registered office changed on 17/09/98
31 May 1998 AA Full accounts made up to 31 July 1997
02 Sep 1997 288c Secretary's particulars changed;director's particulars changed
02 Sep 1997 288c Director's particulars changed
21 Aug 1997 363s Return made up to 07/08/97; no change of members
03 Jun 1997 AA Full accounts made up to 31 July 1996
25 Sep 1996 363s Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 395 Particulars of mortgage/charge
11 Sep 1995 224 Accounting reference date notified as 31/07
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1995 NEWINC Incorporation