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EASTGATE TREASURY SERVICES LIMITED

Company number 02738363

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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)
05 Sep 2001 363s Return made up to 04/08/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
06 Feb 2001 288a New director appointed
16 Jan 2001 288a New director appointed
29 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Oct 2000 288a New director appointed
29 Aug 2000 363a Return made up to 04/08/00; full list of members
25 Jul 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
20 Aug 1999 363a Return made up to 04/08/99; full list of members
31 Mar 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 288b Director resigned
07 Sep 1998 287 Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP
21 Aug 1998 363a Return made up to 04/08/98; full list of members
18 Mar 1998 AA Full accounts made up to 31 December 1997
26 Aug 1997 363a Return made up to 04/08/97; full list of members
16 Apr 1997 288c Secretary's particulars changed