EASTER PROJECTS LIMITED

Company number 02787006 · Monitor this company

Dissolved

84 filings

Date	Filing
8 Oct 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
8 Oct 2013	COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR	View document
8 Oct 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Jan 2013	STATEMENT OF AFFAIRS/4.19	View document
24 Jan 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Jan 2013	EXTRAORDINARY RESOLUTION TO WIND UP	View document
21 Dec 2012	REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB	View document
12 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR	View document
8 Feb 2012	Annual return made up to 5 February 2012 with full list of shareholders	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
3 Mar 2011	Annual return made up to 5 February 2011 with full list of shareholders	View document
22 Feb 2011	SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL	View document
22 Feb 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOLOMONS · 1 page	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SOLOMONS / 01/01/2010	View document
10 Feb 2010	Annual return made up to 5 February 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
16 Feb 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	View document
7 Feb 2009	APPOINTMENT TERMINATED DIRECTOR SIMON MARTIN	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: GISTERED OFFICE CHANGED ON 01/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG	View document
14 Feb 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	View document
2 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Jul 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Mar 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Mar 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
26 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Feb 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Apr 2003	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 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
28 Feb 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Mar 2002	ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02	View document
11 Feb 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS	View document
8 May 2001	FULL ACCOUNTS MADE UP TO 25/12/00	View document
14 Feb 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 25/12/99	View document
9 Feb 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 25/12/98	View document
21 Feb 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS	View document
13 Oct 1998	REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 20-22 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 25/12/97	View document
16 Feb 1998	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS	View document
18 Apr 1997	FULL ACCOUNTS MADE UP TO 25/12/96	View document
7 Feb 1997	RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 25/12/95	View document
16 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1996	RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS	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
18 May 1995	FULL ACCOUNTS MADE UP TO 25/12/94	View document
15 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
15 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1995	288	View document
15 Feb 1995	RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS	View document
26 Oct 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
30 Jun 1994	RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS	View document
30 Jun 1994	363S	View document
20 Feb 1994	363S	View document
20 Feb 1994	RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
29 Nov 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	288	View document
13 Apr 1993	NEW DIRECTOR APPOINTED	View document
25 Feb 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12	View document
25 Feb 1993	REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 22 GROSVENOR GARDENS LONDON SW1W ODH	View document
14 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1993	288	View document
14 Feb 1993	SECRETARY RESIGNED	View document
14 Feb 1993	288	View document
5 Feb 1993	Incorporation	View document
5 Feb 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document