EASTFIELD MANAGEMENT LIMITED

Company number 02716683

Date	Type	Description	View / Download
16 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/07/96	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/07/96	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/96
08 Aug 1996	363s	Return made up to 21/05/96; full list of members	(6 pages)
17 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
04 Dec 1995	AA	Full accounts made up to 31 October 1995
04 Dec 1995	287	Registered office changed on 04/12/95 from: c/o richmond & surrey auctions rear of richmond station kew road richmond upon thames TW9 2NA
22 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
31 May 1995	363s	Return made up to 21/05/95; full list of members	(6 pages)
31 May 1995	363(287)	Registered office changed on 31/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
19 Dec 1994	288	Director resigned	(2 pages)
03 Jun 1994	363s	Return made up to 21/05/94; no change of members	(5 pages)
29 Mar 1994	AA	Accounts made up to 31 October 1993	(3 pages)
29 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1993	123	£ nc 1000/1002 08/10/92	(1 page)
20 Aug 1993	363s	Return made up to 21/05/93; full list of members	(5 pages)
20 Aug 1993	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	288	Secretary resigned;new secretary appointed	(2 pages)
12 Mar 1993	287	Registered office changed on 12/03/93 from: kern house breakspear road ruislip middlesex HA4	(1 page)
16 Oct 1992	224	Accounting reference date notified as 31/10	(1 page)
16 Oct 1992	88(2)R	Ad 08/10/92--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)