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EASTMEAD TECHNOLOGY LIMITED

Company number 04140571

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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)
22 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Accounts for a small company made up to 31 December 2002
18 Feb 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2024 under section 1088 of the Companies Act 2006
31 May 2002 AA Accounts for a small company made up to 31 December 2001
27 Feb 2002 363s Return made up to 12/01/02; full list of members
28 Jun 2001 287 Registered office changed on 28/06/01 from: carlton plaza 111 upper richmond road london SW15 2TJ
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New secretary appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Jan 2001 NEWINC Incorporation