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EASTVALE DEVELOPMENT COMPANY LIMITED

Company number 03275532

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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)
20 Nov 2000 287 Registered office changed on 20/11/00 from: 66 wigmore street london W1H 0HQ
14 Nov 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
31 Jan 2000 AA Full accounts made up to 31 December 1998
16 Nov 1999 363a Return made up to 08/11/99; full list of members
06 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/98
15 Feb 1999 288c Director's particulars changed
01 Feb 1999 363a Return made up to 08/11/98; full list of members
19 Jan 1999 244 Delivery ext'd 3 mth 31/12/98
16 Dec 1998 AA Full accounts made up to 31 December 1997
10 May 1998 244 Delivery ext'd 3 mth 31/12/97
15 Dec 1997 288a New director appointed
14 Nov 1997 363a Return made up to 08/11/97; full list of members
15 Oct 1997 MA Memorandum and Articles of Association
08 Oct 1997 CERTNM Company name changed joburg LIMITED\certificate issued on 09/10/97
22 Sep 1997 88(2)R Ad 01/09/97--------- £ si 999@1=999 £ ic 1/1000
22 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New secretary appointed
13 Nov 1996 288b Secretary resigned
08 Nov 1996 NEWINC Incorporation