EASTER PROPERTIES (NELSON WAY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | CURREXT FROM 25/03/2010 TO 31/03/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/10/0921 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN TAYLOR / 22/07/2009 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7BE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/03/05 |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
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