CompaniesInTheUK

EASTER MANAGEMENT LIMITED

Company number 02613299 ·

Dissolved

109 filings

Date Filing
2 Sep 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 View document
19 Mar 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
19 Mar 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 View document
19 Mar 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 View document
8 Oct 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View document
8 Oct 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
4 Sep 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
4 Sep 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013 View document
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
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB View document
16 Mar 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00008814 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
2 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNER View document
22 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 16 pages View document
11 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 May 2010 Annual return made up to 21 May 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
27 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: 4 GROSVENOR PLACE LONDON SW1X 7EG View document
6 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jun 2006 RETURN MADE UP TO 21/05/06; 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 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2005 DIRECTOR RESIGNED View document
26 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Oct 2004 DIRECTOR RESIGNED View document
2 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 8-9 CHESTER CLOSE LONDON SW1X 7BE View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jun 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
10 Apr 2002 DIRECTOR RESIGNED View document
21 Mar 2002 ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 View document
31 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 May 2001 FULL ACCOUNTS MADE UP TO 25/12/00 View document
2 May 2001 DIRECTOR RESIGNED View document
7 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2001 DIRECTOR RESIGNED View document
6 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
9 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
22 May 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
21 May 1999 FULL ACCOUNTS MADE UP TO 25/12/98 View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1998 ADOPT MEM AND ARTS 01/09/95 RE SHARE CLASSIFICATION 01/09/95 View document
22 Oct 1998 ADOPT MEM AND ARTS 01/09/95 View document
15 Oct 1998 COMPANY NAME CHANGED THE EASTER MANAGEMENT GROUP LIMI TED CERTIFICATE ISSUED ON 16/10/98; RESOLUTION PASSED ON 29/09/98 View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 20-22 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 25/12/97 View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 25/12/96 View document
17 May 1996 FULL ACCOUNTS MADE UP TO 25/12/95 View document
16 May 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS View document
16 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1995 DIRECTOR RESIGNED View document
11 Sep 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: G OFFICE CHANGED 11/09/95 22 GROSVENOR GARDENS LONDON SW1W 0DH View document
24 May 1995 FULL GROUP ACCOUNTS MADE UP TO 25/12/94 View document
23 May 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Oct 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
10 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jun 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS View document
29 Sep 1993 FULL ACCOUNTS MADE UP TO 25/12/92 View document
17 Jun 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS View document
4 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1993 COMPANY NAME CHANGED EASTER PROPERTY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 25/01/93 View document
22 Jan 1993 ADOPT MEM AND ARTS 18/12/92 View document
22 Jan 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 22/01/93 View document
14 Jan 1993 DIRECTOR RESIGNED View document
14 Jan 1993 DIRECTOR RESIGNED View document
16 Jul 1992 FULL ACCOUNTS MADE UP TO 25/12/91 View document
22 Jun 1992 RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS View document
22 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 View document
2 Jun 1991 SECRETARY RESIGNED View document
21 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document