EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 8 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR001418,PR002378 |
| 25/03/1425 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR001418,PR002378 |
| 25/03/1425 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR001418,PR002378 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O MARICK 7 7 HANOVER SQUARE LONDON W1S 1HQ |
| 14/03/1414 March 2014 | Annual return made up to 8 July 2013 with full list of shareholders |
| 03/02/143 February 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013 |
| 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 |
| 09/10/129 October 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 8 July 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 |
| 21/09/1021 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | PARTNERSHIP DOCUMENTS 07/07/2010 |
| 09/08/109 August 2010 | AGREEMENT 07/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 30/12/0930 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 |
| 30/07/0930 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 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 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 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE |
| 07/01/087 January 2008 | FULL ACCOUNTS 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 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 10/01/0710 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 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 22 HANOVER SQUARE LONDON W1A 2BN |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3116) 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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