EASTER GROUP LIMITED
Company number 04392491 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 | View document |
| 13 Mar 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 17 Oct 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012 | View document |
| 28 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Apr 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER | View document |
| 21 Mar 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00008814 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB | 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 |
| 7 Apr 2011 | Annual return made up to 12 March 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: 5 | View document |
| 22 Jul 2010 | SUPPLEMENTAL AGREEMENT, CONFLICT OF INTEREST 07/07/2010 | View document |
| 17 Jun 2010 | COMPANY BUSINESS 22/12/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM LEE / 01/01/2010 | View document |
| 24 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR | View document |
| 16 Jun 2009 | DIRECTOR RESIGNED MARK BRAITHWAITE | View document |
| 15 May 2009 | DIRECTOR APPOINTED COLIN BROWN | View document |
| 18 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: 4 GROSVENOR PLACE LONDON SW1X 7EG | View document |
| 8 Apr 2008 | DIRECTOR RESIGNED JAMES DIPPLE | View document |
| 7 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | 363S | View document |
| 5 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | 363S | View document |
| 25 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | COMPANY NAME CHANGED EASTER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/02/05 | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 8/9 CHESTER CLOSE LONDON SW1X 7BE | View document |
| 28 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | COMPANY NAME CHANGED PRECIS (2202) LIMITED CERTIFICATE ISSUED ON 22/07/02 | View document |
| 19 Jun 2002 | CONSO 10/06/02 | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | DIV 10/06/02 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | SUB-DIVIDE SHARES 10/06/02 | View document |
| 19 Jun 2002 | NC INC ALREADY ADJUSTED 10/06/02 | View document |
| 19 Jun 2002 | NC INC ALREADY ADJUSTED 10/06/02 | View document |
| 19 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | � NC 100/30000 10/06/ | View document |
| 19 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2002 | CONS RE SHARES 10/06/02 | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2002 | Incorporation | View document |