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C.G. EASTES (SHOPFITTERS) LIMITED

Company number 03193089

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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)
04 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from C/O Mdj Services Ltd Map House 34-36 St Leonards Road Eastbourne East Sussex BN21 3UT on 28 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mrs Anna Marie Eastes on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Colin Graham Eastes on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Mrs Anna Marie Eastes on 1 April 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 May 2009 363a Return made up to 21/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2008 363a Return made up to 21/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
31 May 2007 363s Return made up to 21/04/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2006 363s Return made up to 21/04/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 287 Registered office changed on 10/02/06 from: 19 gildredge road eastbourne east sussex BN21 4RY
30 Nov 2005 88(2)R Ad 14/11/05--------- £ si 35@1=35 £ ic 57/92
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 169 £ ic 104/57 07/07/05 £ sr 47@1=47
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2005 288b Director resigned
03 May 2005 363s Return made up to 21/04/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
28 Apr 2004 363s Return made up to 21/04/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 88(2)R Ad 01/11/03--------- £ si 97@1=97 £ ic 7/104