EASTHAM LIMITED
Company number 02953045 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 30/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 6 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER | View document |
| 6 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KANE / 01/08/2010 | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR PETER KANE | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED ROY SAUNDERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY | View document |
| 7 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY | View document |
| 7 Jun 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ | View document |
| 11 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB | View document |
| 14 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 1 BAKER STREET LONDON W1M 1AA | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 12 Oct 1994 | COMPANY NAME CHANGED HOUSE 1 LIMITED CERTIFICATE ISSUED ON 13/10/94 | View document |
| 7 Sep 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 1 PRESCOT STREET LONDON E1 8AY | View document |
| 4 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/08/94 | View document |
| 8 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |