- Company Overview for EASTWOOD GRANGE COMPANY LIMITED (02489371)
- Filing history for EASTWOOD GRANGE COMPANY LIMITED (02489371)
- People for EASTWOOD GRANGE COMPANY LIMITED (02489371)
- Charges for EASTWOOD GRANGE COMPANY LIMITED (02489371)
- More for EASTWOOD GRANGE COMPANY LIMITED (02489371)
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) |
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06 Jan 2011 | CC04 | Statement of company's objects | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 2010 | SH19 |
Statement of capital on 23 December 2010
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23 Dec 2010 | SH20 | Statement by directors | |
23 Dec 2010 | CAP-SS | Solvency statement dated 22/12/10 | |
23 Dec 2010 | RESOLUTIONS |
Resolutions
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|
23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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|
16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
15 Apr 2010 | CH01 | Director's details changed for Mr Jason Lock on 1 October 2009 | |
15 Apr 2010 | CH03 | Secretary's details changed for Mr David James Hall on 1 October 2009 | |
12 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
25 Jan 2009 | 288a | Director appointed mr david james hall | |
25 Jan 2009 | 288b | Appointment terminated director christopher thompson | |
25 Jan 2009 | 288b | Appointment terminated director stephen bradshaw | |
03 Oct 2008 | 288a | Secretary appointed mr david james hall | |
17 Sep 2008 | 288a | Director appointed mr jason david lock | |
09 Jul 2008 | 288b | Appointment terminated director swagatam mukerji | |
09 Jul 2008 | 288b | Appointment terminated secretary swagatam mukerji | |
07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
07 Apr 2008 | 190 | Location of debenture register |