EASTER DEVELOPMENT GROUP LIMITED

Company number 02914198 ·

Dissolved

93 filings

Date Filing
25 Mar 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2014 View document
8 Oct 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View document
8 Oct 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
10 Sep 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013 View document
10 Sep 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
13 Mar 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
13 Mar 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 View document
17 Oct 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012 View document
28 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
11 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
26 Apr 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB View document
19 Mar 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00008814 View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Jun 2011 DIRECTOR APPOINTED MR NIGEL HOWARD POPE View document
19 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
23 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG View document
10 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
29 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
26 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Oct 2004 DIRECTOR RESIGNED View document
30 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
1 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 8-9 CHESTER CLOSE LONDON SW1X 7BE View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
22 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
10 Apr 2002 DIRECTOR RESIGNED View document
21 Mar 2002 ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 View document
27 Jun 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
8 May 2001 FULL ACCOUNTS MADE UP TO 25/12/00 View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
26 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS View document
21 May 1999 FULL ACCOUNTS MADE UP TO 25/12/98 View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 20/22 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
6 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 25/12/97 View document
1 May 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 25/12/96 View document
17 May 1996 FULL ACCOUNTS MADE UP TO 25/12/95 View document
16 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS View document
12 Sep 1995 DIRECTOR RESIGNED View document
12 Sep 1995 DIRECTOR RESIGNED View document
11 Sep 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: G OFFICE CHANGED 11/09/95 22 GROSVENOR GARDENS LONDON SW1W 0DH View document
18 May 1995 FULL ACCOUNTS MADE UP TO 25/12/94 View document
11 May 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS View document
12 Jan 1995 COMPANY NAME CHANGED EASTER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
22 Jul 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 22/07/94 View document
22 Jul 1994 COMPANY NAME CHANGED LAWCASH LIMITED CERTIFICATE ISSUED ON 25/07/94 View document
1 Jun 1994 RE PROPOSED AGREEMENT 05/05/94 View document
25 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 View document
3 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 1 MITCHELL LANE BRISTOL BS1 6BU View document
3 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document