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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)
20 May 1997 363(190) Location of debenture register 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 debenture register address changed
20 May 1997 288a New secretary appointed
20 May 1997 288b Secretary resigned
12 Dec 1996 AA Accounts for a small company made up to 31 August 1996
16 May 1996 363s Return made up to 05/04/96; full list of members
16 May 1996 288 Director resigned
09 May 1996 169 £ ic 150000/90000 18/04/96 £ sr 60000@1=60000
09 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Jan 1996 AA Accounts for a small company made up to 31 August 1995
28 Jul 1995 403a Declaration of satisfaction of mortgage/charge
23 Apr 1995 363s Return made up to 05/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts for a small company made up to 31 August 1994
27 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 363s Return made up to 05/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; full list of members
20 Dec 1993 AA Accounts for a small company made up to 31 August 1993
19 Apr 1993 363s Return made up to 05/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; no change of members
24 Dec 1992 AA Accounts for a small company made up to 31 August 1992
31 Mar 1992 363s Return made up to 05/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/92; no change of members
25 Mar 1992 363x Return made up to 05/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/91; full list of members
10 Mar 1992 AA Accounts for a small company made up to 31 August 1991
25 Jul 1991 363a Return made up to 05/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/90; full list of members
19 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Apr 1991 395 Particulars of mortgage/charge