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EASTHAM CONSULTANCY LTD

Company number 04274757

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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)
25 May 2006 AA Total exemption full accounts made up to 31 March 2006
20 Mar 2006 88(2)R Ad 10/03/06-15/03/06 £ si 1@1=1 £ ic 38/39
12 Oct 2005 363s Return made up to 22/08/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 52 half moon street linton on ouse york YO30 2AG
17 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
25 Nov 2004 MA Memorandum and Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
12 Nov 2004 88(2)R Ad 03/11/04-05/11/04 £ si 1@1=1 £ ic 37/38
13 Oct 2004 88(2)R Ad 06/10/04-08/10/04 £ si 2@1=2 £ ic 35/37
28 Sep 2004 88(2)R Ad 17/09/04-22/09/04 £ si 1@1=1 £ ic 34/35
21 Sep 2004 88(2)R Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 33/34
10 Sep 2004 363s Return made up to 22/08/04; full list of members
13 Aug 2004 88(2)R Ad 04/08/04-09/08/04 £ si 2@1=2 £ ic 31/33
06 Aug 2004 88(2)R Ad 28/07/04-02/08/04 £ si 2@1=2 £ ic 29/31
20 May 2004 287 Registered office changed on 20/05/04 from: 76 thriftfield highfield hemel hempstead hertfordshire HP2 5YJ
19 Apr 2004 88(2)R Ad 08/04/04-14/04/04 £ si 3@1=3 £ ic 26/29
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 25/26
23 Sep 2003 363s Return made up to 22/08/03; full list of members
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 363s Return made up to 22/08/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Oct 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02