EASTFIELD NO 21 LIMITED

Company number 03767873

Date	Type	Description	View / Download
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2003	363s	Return made up to 11/05/03; full list of members	(10 pages)
13 May 2003	AUD	Auditor's resignation	(1 page)
17 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
13 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2002	363s	Return made up to 11/05/02; full list of members	(10 pages)
04 Feb 2002	CERTNM	Company name changed caterpillar logistics client ser vices (uk) LIMITED\certificate issued on 04/02/02	(2 pages)
28 Jan 2002	353	Location of register of members	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	CERTNM	Company name changed caterpillar logistics services l imited\certificate issued on 13/12/01	(2 pages)
03 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
08 Jun 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
20 Jun 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
23 Nov 1999	CERTNM	Company name changed caterpillar uk holdings LIMITED\certificate issued on 24/11/99	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)