EASTER PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/10/138 October 2013 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1324 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/01/1324 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1324 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOLOMONS |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SOLOMONS / 01/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MARTIN |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 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 |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 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 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 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 |
| 15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 22 GROSVENOR GARDENS LONDON SW1W ODH |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | SECRETARY RESIGNED |
| 14/02/9314 February 1993 | |
| 05/02/935 February 1993 | Incorporation |
| 05/02/935 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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