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EASTON PROPERTIES LIMITED

Company number 03286012

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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)
08 Jan 2004 363s Return made up to 02/12/03; full list of members
22 Dec 2003 88(2)R Ad 31/03/03--------- £ si 24@1=24 £ ic 40000/40024
26 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
15 Jan 2003 363s Return made up to 02/12/02; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
10 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Nov 2001 287 Registered office changed on 23/11/01 from: 44A floral street london WC2E 9DA
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288a New secretary appointed
20 Sep 2001 AA Full accounts made up to 31 March 2000
23 May 2001 288b Director resigned
13 Apr 2001 288b Director resigned
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
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Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
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Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
15 Feb 2001 287 Registered office changed on 15/02/01 from: tdk house 5-7 queensway redhill surrey RH1 1YB
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288b Secretary resigned
16 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
08 Jan 2001 363a Return made up to 02/12/00; full list of members
17 Mar 2000 363a Return made up to 02/12/99; full list of members
17 Mar 2000 288b Director resigned
17 Mar 2000 288a New director appointed
13 Dec 1999 AA Full accounts made up to 31 March 1999
08 Dec 1998 363a Return made up to 02/12/98; full list of members