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EASTMAN GROUP LIMITED

Company number 03154550

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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)
03 Feb 2003 363s Return made up to 02/02/03; full list of members
09 Jan 2003 288a New secretary appointed
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288b Director resigned
08 Jan 2003 AA Accounts for a small company made up to 30 April 2002
05 Mar 2002 AA Accounts for a small company made up to 30 April 2001
26 Jan 2002 363s Return made up to 02/02/02; full list of members
29 Nov 2001 363s Return made up to 02/02/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
01 Mar 2000 363s Return made up to 02/02/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
13 Jul 1999 363s Return made up to 02/02/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 30 April 1998
24 Jun 1998 363s Return made up to 02/02/98; no change of members
08 Dec 1997 AA Accounts for a small company made up to 30 April 1997
15 May 1997 363s Return made up to 02/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Apr 1996 288 New director appointed
22 Apr 1996 224 Accounting reference date notified as 30/04
22 Apr 1996 88(2)R Ad 02/02/96--------- £ si 999@1=999 £ ic 1/1000
22 Apr 1996 287 Registered office changed on 22/04/96 from: alexandra house alexandra terrace guildford surrey GU1 3DA
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1996 288 New secretary appointed;new director appointed
22 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 1996 288 Director resigned