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EASTWOOD TREASURY COMPANY LIMITED

Company number 04906408

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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)
03 Oct 2008 363a Return made up to 21/09/08; full list of members
08 Jul 2008 288b Appointment terminated director david griffiths
08 Jul 2008 288a Director appointed alan charles simmons
26 Jun 2008 AA Full accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 21/09/07; full list of members
29 Jun 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363a Return made up to 21/09/06; full list of members
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of ro 20/03/06
27 Mar 2006 287 Registered office changed on 27/03/06 from: eastwood house glebe road chelmsford essex CM1 1QW
23 Sep 2005 363a Return made up to 21/09/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New director appointed
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
07 Jul 2005 CERTNM Company name changed ams treasury company LIMITED\certificate issued on 07/07/05
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
28 Sep 2004 363s Return made up to 21/09/04; full list of members