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EASTWOOD GRANGE COMPANY LIMITED

Company number 02489371

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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)
24 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: section 152/app doc 11/09/03
24 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	363s	Return made up to 05/04/03; full list of members; amend	View PDF Return made up to 05/04/03; full list of members; amend - link opens in a new window - 8 pages (8 pages)
22 Apr 2003	363s	Return made up to 05/04/03; full list of members	View PDF Return made up to 05/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2003	AA	Accounts for a medium company made up to 31 August 2002	View PDF Accounts for a medium company made up to 31 August 2002 - link opens in a new window - 15 pages (15 pages)
21 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 14 pages (14 pages)
02 May 2001	363s	Return made up to 05/04/01; full list of members	View PDF Return made up to 05/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	363s	Return made up to 05/04/00; full list of members	View PDF Return made up to 05/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
01 May 1999	363s	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
21 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 1998	363s	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 6 pages (6 pages)
20 May 1997	363a	Return made up to 05/04/97; full list of members	View PDF Return made up to 05/04/97; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 1997	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 DocumentLocation of register of members address changed

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