EASTER DEVELOPMENTS (RAINHAM) LIMITED

Company number 05302944 ·

Dissolved

35 filings

Date Filing
16 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM · C/O KPMG LLP · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB · ENGLAND View document
16 May 2013 SPECIAL RESOLUTION TO WIND UP View document
16 May 2013 DECLARATION OF SOLVENCY View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM · 18 BUCKINGHAM GATE · LONDON · SW1E 6LB View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR View document
21 Dec 2012 PREVSHO FROM 31/03/2012 TO 14/03/2012 View document
5 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR APPOINTED MR NIGEL HOWARD POPE View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
23 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
8 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Feb 2010 APPOINT PERSON AS DIRECTOR View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL TAYLOR View document
15 Jun 2009 DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER View document
6 Jun 2009 COMPANY NAME CHANGED EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED · CERTIFICATE ISSUED ON 08/06/09 View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
6 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 COMPANY NAME CHANGED · EASTER PROPERTIES (TYNE TUNNEL) · LIMITED · CERTIFICATE ISSUED ON 07/11/06 View document
9 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
2 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Dec 2004 SECRETARY RESIGNED View document