EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Company number 05503291 ·

Dissolved

63 filings

Date Filing
29 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROLAND LEE View document
19 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
19 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
19 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
7 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
7 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
7 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View document
16 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
8 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View document
26 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
23 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
29 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View document
22 Jul 2010 07/07/2010 View document
22 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
12 May 2010 DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 View document
28 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL View document
21 Apr 2009 DIRECTOR APPOINTED ROSS JEFFREY HOWARD View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS View document
1 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAMES DIPPLE View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View document
30 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 DIRECTOR RESIGNED View document
16 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 View document
6 Jan 2006 SECRETARY RESIGNED View document
6 Jan 2006 NEW SECRETARY APPOINTED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: · 22 HANOVER SQUARE · LONDON · W1A 2BN View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 DIRECTOR RESIGNED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 MEMORANDUM OF ASSOCIATION View document
18 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: · LACON HOUSE · THEOBALDS ROAD · LONDON · WC1X 8RW View document
30 Sep 2005 COMPANY NAME CHANGED · SHELFCO (NO.3117) LIMITED · CERTIFICATE ISSUED ON 30/09/05 View document
8 Jul 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document