EASTER DEVELOPMENTS (NORTH WEST) LIMITED

Company number 05124414 ·

Dissolved

53 filings

Date Filing
12 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER 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
17 May 2011 Annual return made up to 11 May 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
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: 2 View document
26 Jul 2010 DIRECTOR APPOINTED MR MICHAEL ALEXANDER FORSTER View document
14 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE View document
13 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG View document
6 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
19 Oct 2004 Resolutions View document
19 Oct 2004 123 View document
19 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
19 Oct 2004 225 View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
19 Oct 2004 287 View document
19 Oct 2004 88(2)R View document
19 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Oct 2004 Resolutions View document
19 Oct 2004 Resolutions View document
19 Oct 2004 Resolutions View document
19 Oct 2004 NC INC ALREADY ADJUSTED 02/09/04 View document
19 Oct 2004 Resolutions View document
19 Oct 2004 Resolutions View document
19 Oct 2004 Resolutions View document
19 Oct 2004 Resolutions View document
19 Oct 2004 S369(4) SHT NOTICE MEET 02/09/04 View document
19 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2004 � NC 100/10000 02/09/ View document
17 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 SECRETARY RESIGNED View document
9 Sep 2004 COMPANY NAME CHANGED PRECIS (2432) LIMITED CERTIFICATE ISSUED ON 09/09/04 View document
19 May 2004 SECRETARY RESIGNED View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2004 Incorporation View document