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EASTHAM SAND LIMITED

Company number 03654388

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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)
02 Nov 2001	363s	Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	363s	Return made up to 22/10/00; full list of members	View PDF Return made up to 22/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
20 Jan 2000	363s	Return made up to 22/10/99; full list of members	View PDF Return made up to 22/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 30/06/99	View PDF Accounting reference date shortened from 31/10/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Nov 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Nov 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
05 Nov 1998	287	Registered office changed on 05/11/98 from: 73-75 princess street st peters square manchester M2 4EG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/11/98 from: 73-75 princess street st peters square manchester M2 4EG
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Nov 1998	123	£ nc 1000/100000 28/10/98	View PDF £ nc 1000/100000 28/10/98 - link opens in a new window - 1 page (1 page)
22 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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