EASTMAN GROUP LIMITED

Company number 03154550

Date	Type	Description	View / Download
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
05 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(4 pages)
26 Jan 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
29 Nov 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
01 Mar 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
13 Jul 1999	363s	Return made up to 02/02/99; full list of members	(6 pages)
29 Apr 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
24 Jun 1998	363s	Return made up to 02/02/98; no change of members	(4 pages)
08 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
15 May 1997	363s	Return made up to 02/02/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	224	Accounting reference date notified as 30/04	(1 page)
22 Apr 1996	88(2)R	Ad 02/02/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: alexandra house alexandra terrace guildford surrey GU1 3DA	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	287	Registered office changed on 22/02/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)