Eastwood Grange Company Limited

Company Name	Eastwood Grange Company Limited
Company Status	Dissolved
Company Number	02489371
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Slatershelfco 201 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Closed
Appointed	15 September 2008(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Raymond Scales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Villa Farm Hunsterson Road Hatherton Nantwich Cheshire CW5 7PD

Director Name	Alan Richard Batty
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	5 years (resigned 18 April 1996)
Role	Company Director
Correspondence Address	1 Wistaston Avenue Crewe Cheshire CW2 8QR

Director Name	Joseph Julian Salt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Farm Farley Matlock Derbyshire DE4 5LR

Secretary Name	Alan Richard Batty
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	1 Wistaston Avenue Crewe Cheshire CW2 8QR

Secretary Name	Joseph John Salt
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	2 Kenilworth Close Marple Stockport Cheshire SK6 6PY

Secretary Name	Pamela Ann Salt
Nationality	British
Status	Resigned
Appointed	24 February 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Beech Farm Farley Matlock Derbyshire DE4 5LR

Director Name	Mrs Catherine Scales
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa Farm Hunsterson Road Hatherton Nantwich Cheshire CW5 7PD

Director Name	Pamela Ann Salt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Beech Farm Farley Matlock Derbyshire DE4 5LR

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Apartment 23 Park House 16 Northfields London SW18 1DD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	10 September 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(25 years after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Contact

Website	prioryeducation.com
Telephone	0118 9708023
Telephone region	Reading

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Priory Old Schools Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied
9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property eastwood grange milken lane ashover derbyshire, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kilworthy house tavistock west devon t/nos DN369633 and DN371089, f/h property k/a ward house bere alston yelverton west devon t/no DN346394, f/h property k/a eastwood grange school milken lane ashover derbyshire t/no DY212755. For details of further properties charged please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 9 October 2003 Satisfied on: 16 September 2005 Persons entitled: Priory Securitisation Holdings Limited (The "Trustee") Classification: Amendment and restatement deed Secured details: All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 29 September 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors Classification: The obligor security accession deed Secured details: All monies due or to become due by the obligors to citicorp trustee company limited (acting as borrower security trustee) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the accession deed property being the freehold land and buildings known as eastwood grange milken lane ashover chesterfield derbyshire S45 0BA t/n DY212755, all of its right title and interest to and under all present and future agreements contracts deeds licences in relation to the accession deed property, rental income and disposal proceeds. See the mortgage charge document for full details. Fully Satisfied
3 April 1991	Delivered on: 5 April 1991 Satisfied on: 28 July 1995 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£50,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1990	Delivered on: 2 October 1990 Satisfied on: 15 September 2003 Persons entitled: The Royal Bnak of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
19 March 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
19 March 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Director's details changed for Mr David James Hall on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Director's details changed for Mr David James Hall on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Statement of company's objects (2 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 22/12/2010 (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,554,775 (4 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 22/12/2010 (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,554,775 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 7 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 7 (23 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 April 2009	Return made up to 05/04/09; full list of members (3 pages)
29 April 2009	Return made up to 05/04/09; full list of members (3 pages)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 April 2008	Registered office changed on 07/04/2008 from priory house randalls way leatherhead surrey KT22 7TP (1 page)
7 April 2008	Location of register of members (1 page)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Registered office changed on 07/04/2008 from priory house randalls way leatherhead surrey KT22 7TP (1 page)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of register of members (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (12 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (12 pages)
27 October 2005	Declaration of assistance for shares acquisition (17 pages)
27 October 2005	Declaration of assistance for shares acquisition (17 pages)
13 October 2005	Full accounts made up to 31 December 2004 (19 pages)
13 October 2005	Full accounts made up to 31 December 2004 (19 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Particulars of mortgage/charge (12 pages)
26 September 2005	Particulars of mortgage/charge (12 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
13 April 2005	Return made up to 05/04/05; full list of members (7 pages)
13 April 2005	Return made up to 05/04/05; full list of members (7 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
26 May 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
19 April 2004	Return made up to 05/04/04; full list of members (8 pages)
19 April 2004	Return made up to 05/04/04; full list of members (8 pages)
27 November 2003	New director appointed (11 pages)
27 November 2003	New director appointed (11 pages)
14 October 2003	Auditor's resignation (1 page)
14 October 2003	Auditor's resignation (1 page)
9 October 2003	Particulars of mortgage/charge (8 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: eastwood grange ashover chesterfield derbyshire S45 0BA (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: eastwood grange ashover chesterfield derbyshire S45 0BA (1 page)
1 October 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	Declaration of assistance for shares acquisition (14 pages)
30 September 2003	Declaration of assistance for shares acquisition (14 pages)
29 September 2003	Particulars of mortgage/charge (15 pages)
29 September 2003	Particulars of mortgage/charge (15 pages)
24 September 2003	Resolutions RES13 ‐ Documents approved 11/09/03 (1 page)
24 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 September 2003	Resolutions RES13 ‐ Documents approved 11/09/03 (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Return made up to 05/04/03; full list of members; amend (8 pages)
29 August 2003	Return made up to 05/04/03; full list of members; amend (8 pages)
22 April 2003	Return made up to 05/04/03; full list of members (8 pages)
22 April 2003	Return made up to 05/04/03; full list of members (8 pages)
4 April 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
4 April 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
8 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Full accounts made up to 31 August 2001 (14 pages)
18 December 2001	Full accounts made up to 31 August 2001 (14 pages)
2 May 2001	Return made up to 05/04/01; full list of members (7 pages)
2 May 2001	Return made up to 05/04/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 April 2000	Return made up to 05/04/00; full list of members (7 pages)
13 April 2000	Return made up to 05/04/00; full list of members (7 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 May 1999	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1999	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
14 May 1998	Secretary's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Secretary's particulars changed (1 page)
22 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
7 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Return made up to 05/04/97; full list of members (5 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 05/04/97; full list of members (5 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
12 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
16 May 1996	Return made up to 05/04/96; full list of members (6 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Return made up to 05/04/96; full list of members (6 pages)
9 May 1996	Â£ ic 150000/90000 18/04/96 Â£ sr 60000@1=60000 (1 page)
9 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 May 1996	£ ic 150000/90000 18/04/96 £ sr 60000@1=60000 (1 page)
10 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
15 November 1994	Accounts for a small company made up to 31 August 1994 (5 pages)
15 November 1994	Accounts for a small company made up to 31 August 1994 (5 pages)
20 December 1993	Accounts for a small company made up to 31 August 1993 (5 pages)
20 December 1993	Accounts for a small company made up to 31 August 1993 (5 pages)
24 December 1992	Accounts for a small company made up to 31 August 1992 (5 pages)
24 December 1992	Accounts for a small company made up to 31 August 1992 (5 pages)
10 March 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
10 March 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
5 April 1991	Particulars of mortgage/charge (4 pages)
5 April 1991	Particulars of mortgage/charge (4 pages)
2 October 1990	Particulars of mortgage/charge (3 pages)
2 October 1990	Particulars of mortgage/charge (3 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 June 1990	Company name changed slatershelfco 201 LIMITED\certificate issued on 27/06/90 (2 pages)
26 June 1990	Company name changed slatershelfco 201 LIMITED\certificate issued on 27/06/90 (2 pages)
5 April 1990	Incorporation (16 pages)
5 April 1990	Incorporation (16 pages)

Eastwood Grange Company Limited

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