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EASTCOTE GRANGE LIMITED

Company number 04216259

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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)
19 May 2006 363a Return made up to 14/05/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Oct 2005 288c Secretary's particulars changed
13 Oct 2005 287 Registered office changed on 13/10/05 from: church farm overstone northampton northamptonshire NN6 0AP
16 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 May 2004 363a Return made up to 14/05/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 May 2003 363a Return made up to 14/05/03; full list of members
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 AA Accounts for a small company made up to 30 April 2002
08 Oct 2002 395 Particulars of mortgage/charge
29 May 2002 363a Return made up to 14/05/02; full list of members
02 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
26 Jan 2002 288a New director appointed
02 Aug 2001 395 Particulars of mortgage/charge
03 Jul 2001 MEM/ARTS Memorandum and Articles of Association
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 88(2)R Ad 22/05/01--------- £ si 98@1=98 £ ic 2/100
30 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed