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EASTWELL MANOR LIMITED

Company number 01609036

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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 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288a Director appointed ms helenne louise parrett
08 Oct 2008 288b Appointment terminated director jacqueline parrett
02 Feb 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 353 Location of register of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG
06 Jul 2007 287 Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF
20 Feb 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
13 Feb 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 363a Return made up to 31/12/05; full list of members
27 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
06 Jan 2005 363a Return made up to 31/12/04; full list of members
30 Jan 2004 363a Return made up to 31/12/03; full list of members
22 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
15 Apr 2003 363a Return made up to 31/12/02; full list of members; amend
06 Feb 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 363a Return made up to 31/12/02; full list of members
15 Jul 2002 MEM/ARTS Memorandum and Articles of Association
25 Jun 2002 88(2)R Ad 21/05/02--------- £ si 1450000@1=1450000 £ ic 100/1450100
25 Jun 2002 123 Nc inc already adjusted 21/05/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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