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Company number: 00357925
Company Name:

EASTEX LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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  Annual Return (Director's details) 27/09/11
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  Registered Office changed on 21/09/2011 FROM
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 29/01/11 (Small Accounts)
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Click to see all 51 documents available...
Website:
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
29 Nov 1939
Registered Office:

PORTER TUN HOUSE, 500 CAPABILITY GREEN

,

LUTON

,

BEDFORDSHIRE LU1 3FX

,

LU1 3LS

 United Kingdom
Filing Summary:
Year End: 28-01
Total Exemption Small
Group of Companies:
ALEXON GROUP PLC  00431265  Parent
Last Updated:

Company number: 00357925
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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03 Nov 2011
Annual Return (Director's details) 27/09/11
£ 1.99
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21 Sep 2011
Registered Office changed on 21/09/2011 FROM
£ 1.99
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23 Aug 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 29/01/11 (Small Accounts)
£ 4.99
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13 Oct 2010
Annual Return (Director's details) 27/09/10
£ 1.99
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19 Aug 2010
Annual Accounts 30/01/10 (Small Accounts)
£ 1.99
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12 Mar 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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08 Mar 2010
Director's Change of Particulars / JANE MCNALLY / 04/03/2010
£ 1.99
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08 Mar 2010
Director's Change of Particulars / JANE MCNALLY / 04/03/2010
£ 1.99
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29 Oct 2009
Annual Accounts 31/01/09 (Small Accounts)
£ 1.99
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27 Oct 2009
AP03
Secretary Appointed JOHN EDWARD BOYLE
£ 1.99
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26 Oct 2009
Director Appointed JOHN EDWARD BOYLE
£ 1.99
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19 Oct 2009
Director Resigned ROBIN PIGGOTT
£ 1.99
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19 Oct 2009
TM02
Secretary Resigned ROBIN PIGGOTT
£ 1.99
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15 Oct 2009
Annual Return (Director's details) 27/09/09
£ 1.99
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15 Jun 2009
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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17 Oct 2008
363a
Annual Return (Director's details) made up to 27/09/08
£ 1.99
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09 Oct 2008
Annual Accounts 26/01/08 (Small Accounts)
£ 1.99
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02 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN OSBORN
£ 1.99
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23 Jul 2008
288c
Director's Change of Particulars / JANE MCNALLY / 18/07/2008
£ 1.99
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24 Jun 2008
288a
Director Appointed JANE MCNALLY
£ 1.99
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16 Oct 2007
Annual Accounts (Small Accounts) made up to 27/01/07
£ 1.99
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15 Oct 2007
363a
Annual Return (Director's details) made up to 27/09/07
£ 1.99
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23 Oct 2006
363a
Annual Return (Director's details) made up to 27/09/06
£ 1.99
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06 Oct 2006
Annual Accounts (Dormant Company) made up to 28/01/06
£ 1.99
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10 Nov 2005
Annual Accounts (Dormant Company) made up to 29/01/05
£ 1.99
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27 Oct 2005
363s
Annual Return (Director's details) made up to 27/09/05
£ 1.99
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26 Oct 2004
363s
Annual Return (Director's details) made up to 27/09/04
£ 1.99
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28 Sep 2004
Annual Accounts (Dormant Company) made up to 31/01/04
£ 1.99
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27 Oct 2003
Annual Accounts (Dormant Company) made up to 25/01/03
£ 1.99
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21 Oct 2003
363s
Annual Return (Director's details) made up to 27/09/03
£ 1.99
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16 Oct 2002
363s
Annual Return (Director's details) made up to 27/09/02
£ 1.99
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02 Oct 2002
Annual Accounts (Dormant Company) made up to 26/01/02
£ 1.99
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17 Oct 2001
363s
Annual Return (Director's details) made up to 27/09/01
£ 1.99
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11 Sep 2001
Annual Accounts (Dormant Company) made up to 27/01/01
£ 1.99
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21 Nov 2000
Annual Accounts (Dormant Company) made up to 29/01/00
£ 1.99
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23 Oct 2000
363s
Annual Return (Director's details) made up to 27/09/00
£ 1.99
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18 Oct 1999
363s
Annual Return (Director's details) made up to 27/09/99;
£ 1.99
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28 Sep 1999
Annual Accounts (Dormant Company) made up to 30/01/99
£ 1.99
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13 Oct 1998
363s
Annual Return (Director's details) made up to 27/09/98
£ 1.99
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07 Aug 1998
Annual Accounts (Dormant Company) made up to 31/01/98
£ 1.99
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11 Dec 1997
363s
Annual Return (Director's details) made up to 27/09/97
£ 1.99
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23 Sep 1997
Annual Accounts (Dormant Company) made up to 25/01/97
£ 1.99
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28 Oct 1996
363s
Annual Return (Director's details) made up to 27/09/96;
£ 1.99
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24 Sep 1996
Annual Accounts (Dormant Company) made up to 27/01/96
£ 1.99
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25 Oct 1995
363s
Annual Return (Director's details) made up to 27/09/95
£ 1.99
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26 Sep 1995
288
Director Resigned
£ 1.99
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26 Sep 1995
288
Secretary Resigned
£ 1.99
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26 Sep 1995
288
New Director Appointed
£ 1.99
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26 Sep 1995
288
New Secretary Appointed
£ 1.99
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04 Jul 1995
Annual Accounts (Dormant Company) made up to 28/01/95
£ 1.99
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Company number: 00357925
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.E. Boyle  John Boyle
Director  EASTEX LIMITED
02 Oct 2009
BritishBritish
Mr J.E. Boyle  John Boyle
Company Secretary  EASTEX LIMITED
02 Oct 2009
BritishBritish
Ms J.E. McNally  Jane McNally
Director  EASTEX LIMITED
16 Jun 2008
BritishBritish

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