EASTER DEVELOPMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2014 |
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 08/10/138 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 10/09/1310 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013 |
| 10/09/1310 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/03/1313 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/03/1313 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 |
| 17/10/1217 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012 |
| 28/05/1228 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 11/05/1211 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 19/03/1219 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00008814 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 19/04/1119 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 10/04/0810 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 8-9 CHESTER CLOSE LONDON SW1X 7BE |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 20/22 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: G OFFICE CHANGED 11/09/95 22 GROSVENOR GARDENS LONDON SW1W 0DH |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED EASTER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/07/94 |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED LAWCASH LIMITED CERTIFICATE ISSUED ON 25/07/94 |
| 01/06/941 June 1994 | RE PROPOSED AGREEMENT 05/05/94 |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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