EASTONS (TADWORTH) LTD

Company number 04145800

Date	Type	Description	View / Download
15 Feb 2010	CH04	Secretary's details changed for Eastons Group Limited on 1 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
11 Apr 2008	363a	Return made up to 23/01/08; full list of members	(5 pages)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
26 Jan 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
30 Jan 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
18 May 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX	(1 page)
18 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
26 Oct 2004	288a	New secretary appointed	(2 pages)
21 May 2004	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
08 Mar 2004	88(2)R	Ad 01/11/03-28/02/04 £ si 4@1	(2 pages)
16 Feb 2004	363s	Return made up to 23/01/04; full list of members	(6 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)
28 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)

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