EASTWELL MANOR LIMITED

Company number 01609036

Date	Type	Description	View / Download
25 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
15 Jun 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
12 Jan 2001	363a	Return made up to 31/12/00; no change of members	(5 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: cranbrook house 42 croydon road london SE20 7AE	(1 page)
13 Jan 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
26 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
26 Jul 1999	288a	New secretary appointed	(2 pages)
24 Dec 1998	363a	Return made up to 31/12/98; full list of members	(7 pages)
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Mar 1998	288a	New director appointed	(3 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
18 Feb 1998	225	Accounting reference date extended from 24/03/98 to 31/03/98	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
02 Jan 1998	363a	Return made up to 31/12/97; full list of members	(8 pages)
20 Nov 1997	88(2)R	Ad 19/03/97--------- £ si 30@1=30 £ ic 70/100	(2 pages)
02 Jun 1997	288c	Director's particulars changed	(1 page)