EASTONS (TATTENHAM CORNER) LIMITED

Company number 03318805

Date	Type	Description	View / Download
03 Feb 2004	88(2)R	Ad 01/11/03-31/01/04 £ si 3@1=3 £ ic 204/207	(2 pages)
03 Feb 2004	123	Nc inc already adjusted 01/10/03	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 5 the square bagshot surrey GU19 5AX	(1 page)
06 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03	(6 pages)
26 Jun 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
11 Feb 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
15 Jan 2002	88(2)R	Ad 01/04/01-30/09/01 £ si 102@1=102 £ ic 102/204	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Secretary resigned	(1 page)
10 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
29 Mar 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: lindbury house 104 molesey road hersham walton on thames surrey KT12 2BD	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 15 appold street london EC2A 2HB	(1 page)
27 Apr 2000	363s	Return made up to 14/02/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
02 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)