EASTWOOD GRANGE COMPANY LIMITED filing history - Find and update company information

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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)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/09/05
05 Oct 2005	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 - 1 page (1 page)
26 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Apr 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2004	AA	Accounts for a medium company made up to 31 August 2003	View PDF Accounts for a medium company made up to 31 August 2003 - link opens in a new window - 16 pages (16 pages)
26 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
19 Apr 2004	363s	Return made up to 05/04/04; full list of members	View PDF Return made up to 05/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
14 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: eastwood grange ashover chesterfield derbyshire S45 0BA	View PDF Registered office changed on 01/10/03 from: eastwood grange ashover chesterfield derbyshire S45 0BA - link opens in a new window - 1 page (1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	View PDF Accounting reference date shortened from 31/08/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 12 pages (12 pages)
30 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
29 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 11/09/03	View PDF Resolutions RES13 ‐ Documents approved 11/09/03 - link opens in a new window - 1 page (1 page)

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