EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
Warning: The most recent accounts from 5 April 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND LEE |
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 22/07/1022 July 2010 | 07/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 22 HANOVER SQUARE LONDON W1A 2BN |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED SHELFCO (NO.3117) LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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