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THE EASTCHESTER GROUP LIMITED

Company number 02973972

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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	287	Registered office changed on 05/10/05 from: chester house harlands road haywards heath west sussex RH16 1LR	View PDF Registered office changed on 05/10/05 from: chester house harlands road haywards heath west sussex RH16 1LR - link opens in a new window - 1 page (1 page)
15 Sep 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
06 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Oct 2004	363(353)	Location of register of members address changed
06 Oct 2004	363(190)	Location of debenture register address changed
22 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
01 Dec 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 - 4 pages (4 pages)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 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 - 25 pages (25 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 17/11/03	View PDF Resolutions RES13 ‐ Re agreement 17/11/03 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
01 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
01 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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