EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.

Company number 04391050

Date	Type	Description	View / Download
13 Aug 2009	288c	Director's change of particulars / janice assirati / 04/08/2009	(1 page)
13 Aug 2009	288c	Director's change of particulars / martin bishop / 04/08/2009	(1 page)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
14 Jan 2009	288c	Director's change of particulars / malcolm edwards / 20/10/2008	(1 page)
14 Jan 2009	288c	Director and secretary's change of particulars / gary lumsdon / 21/11/2008	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
31 Oct 2008	288a	Director and secretary appointed gary john lumsdon	(2 pages)
06 Oct 2008	288b	Appointment terminated secretary adrian palmer	(1 page)
08 Apr 2008	363a	Return made up to 11/03/08; full list of members	(6 pages)
07 Mar 2008	AUD	Auditor's resignation	(2 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(16 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Directors authorised to deliver financial assistance docs 29/02/2008	(18 pages)
06 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Mar 2008	288a	Secretary appointed adrian russell palmer	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary janice assirati	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from unit 14 hewood business centre henwood ashford kent TN24 8DH	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(2 pages)
30 Mar 2007	363a	Return made up to 11/03/07; full list of members	(4 pages)
30 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: c/o portlock & company airport house purley way croydon surrey CR0 0XZ	(1 page)