Eastbourne Artisans Dwellings Company Limited

Company Name	Eastbourne Artisans Dwellings Company Limited
Company Status	Dissolved
Company Number	00025843
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(114 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Brian Tetley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Director Name	Harold Reginald John Burgess
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Estate Manager
Correspondence Address	High Croft Whydown Bexhill-On-Sea East Sussex TN39 4RB

Director Name	Nicholas Ambrose Eldred Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 1999)
Role	Estate Agent/Chartered Surveyo
Country of Residence	United Kingdom
Correspondence Address	4 Chapman Square Harrogate North Yorkshire HG1 2SL

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Brian Tetley
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 April 1994(92 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(92 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(97 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 August 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Timothy Neil Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(97 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2001)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	25 February 1999(97 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(97 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(99 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(101 years after company formation)
Appointment Duration	6 years (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(101 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(101 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(102 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(103 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(105 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(109 years after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2m at £0.2	Bpt LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 (1 page)
1 December 2014	Declaration of solvency (3 pages)
1 December 2014	Declaration of solvency (3 pages)
27 November 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 508,000 (7 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 508,000 (7 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 508,000 (7 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 508,000 (7 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
15 July 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
15 July 2010	Termination of appointment of Mark Robson as a director (2 pages)
15 July 2010	Termination of appointment of Andrew Pratt as a director (2 pages)
15 July 2010	Termination of appointment of Mark Robson as a director (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 30 September 2005 (12 pages)
13 July 2006	Full accounts made up to 30 September 2005 (12 pages)
3 November 2005	Return made up to 30/09/05; full list of members (3 pages)
3 November 2005	Return made up to 30/09/05; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (6 pages)
8 February 2005	New director appointed (5 pages)
8 February 2005	New director appointed (5 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
29 June 2004	Full accounts made up to 30 September 2003 (6 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (7 pages)
16 April 2003	Full accounts made up to 30 September 2002 (7 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2002	Declaration of assistance for shares acquisition (7 pages)
19 December 2002	Declaration of assistance for shares acquisition (7 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
13 September 2002	Return made up to 16/08/02; no change of members (7 pages)
13 September 2002	Return made up to 16/08/02; no change of members (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
4 January 2002	Full accounts made up to 5 April 2001 (9 pages)
4 January 2002	Full accounts made up to 5 April 2001 (9 pages)
4 January 2002	Full accounts made up to 5 April 2001 (9 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2001	Declaration of assistance for shares acquisition (7 pages)
26 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
22 November 2001	Particulars of mortgage/charge (15 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (4 pages)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
29 August 2001	Return made up to 16/08/01; full list of members (6 pages)
29 August 2001	Return made up to 16/08/01; full list of members (6 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Return made up to 16/08/00; no change of members (7 pages)
5 September 2000	Full accounts made up to 5 April 2000 (14 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 16/08/00; no change of members (7 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
1 September 1999	Return made up to 16/08/99; no change of members (7 pages)
1 September 1999	Return made up to 16/08/99; no change of members (7 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
7 July 1999	Full accounts made up to 5 April 1999 (15 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
30 September 1998	Return made up to 16/08/98; full list of members (7 pages)
30 September 1998	Full accounts made up to 5 April 1998 (12 pages)
30 September 1998	Full accounts made up to 5 April 1998 (12 pages)
30 September 1998	Return made up to 16/08/98; full list of members (7 pages)
30 September 1998	Full accounts made up to 5 April 1998 (12 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
24 September 1997	Annual return made up to 16/08/97 363(288) ‐ Director resigned (7 pages)
24 September 1997	Full accounts made up to 5 April 1997 (12 pages)
24 September 1997	Full accounts made up to 5 April 1997 (12 pages)
24 September 1997	Annual return made up to 16/08/97 363(288) ‐ Director resigned (7 pages)
24 September 1997	Full accounts made up to 5 April 1997 (12 pages)
30 September 1996	Full accounts made up to 5 April 1996 (13 pages)
30 September 1996	Full accounts made up to 5 April 1996 (13 pages)
30 September 1996	Annual return made up to 16/08/96 (8 pages)
30 September 1996	Full accounts made up to 5 April 1996 (13 pages)
30 September 1996	Annual return made up to 16/08/96 (8 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Full accounts made up to 5 April 1995 (12 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Annual return made up to 16/08/95 (10 pages)
27 September 1995	Full accounts made up to 5 April 1995 (12 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	Full accounts made up to 5 April 1995 (12 pages)
27 September 1995	Annual return made up to 16/08/95 (10 pages)
27 September 1995	New director appointed (4 pages)
14 September 1995	Registered office changed on 14/09/95 from: 69 market street bracford yorkshire BD1 1NE (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 69 market street bracford yorkshire BD1 1NE (1 page)
1 September 1986	Full accounts made up to 5 April 1986 (11 pages)
1 September 1986	Return made up to 21/08/86; full list of members (6 pages)
1 September 1986	Full accounts made up to 5 April 1986 (11 pages)
1 September 1986	Return made up to 21/08/86; full list of members (6 pages)
1 September 1986	Full accounts made up to 5 April 1986 (11 pages)

Eastbourne Artisans Dwellings Company Limited

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