EASTER DEVELOPMENTS (HAYDOCK) LIMITED

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Company Documents

DateDescription
26/09/1326 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
FARRINGDON PLACE 20 FARRINGDON ROAD
LONDON
EC1M 3AP

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19/03/1319 March 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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19/03/1319 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013

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06/11/126 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012

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20/06/1220 June 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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08/06/128 June 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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21/05/1221 May 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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19/04/1219 April 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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19/04/1219 April 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
18 BUCKINGHAM GATE
LONDON
SW1E 6LB

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12/04/1212 April 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 DIRECTOR APPOINTED MR NIGEL HOWARD POPE

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03/06/113 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER

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23/02/1123 February 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/08/1011 August 2010 ALTER ARTICLES 29/07/2010

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/05/1028 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/06/0919 June 2009 DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE

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28/05/0928 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
4 GROSVENOR PLACE
LONDON
LONDON
SW1X 7EG

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06/06/086 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/01/0815 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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23/05/0723 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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