EASTONS MANAGEMENT LTD

Company number 03132573

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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)
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Dec 2018 AP03 Appointment of Mrs Doris Stainer as a secretary on 21 November 2018
21 Nov 2018 TM01 Termination of appointment of Henry David Bolton as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Robert Graham Moss as a director on 19 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Henry David Bolton on 8 November 2018
16 Nov 2018 TM01 Termination of appointment of Doris Stainer as a director on 8 November 2018
16 Nov 2018 TM02 Termination of appointment of Michael Stainer as a secretary on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr Henry David Bolton as a director on 8 November 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
17 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
14 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
31 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued