EASTERIOR PROPERTIES LIMITED

Company number 04637563 ·

Dissolved

71 filings

Date Filing
27 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 May 2013 APPLICATION FOR STRIKING-OFF View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOLYON MOSS View document
29 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
21 Dec 2012 PREVSHO FROM 31/03/2012 TO 14/03/2012 View document
30 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
7 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
28 Jun 2011 DIRECTOR APPOINTED MR NIGEL HOWARD POPE View document
22 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
1 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
30 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
11 Aug 2010 ALTER ARTICLES 29/07/2010 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
2 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
29 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
25 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG View document
17 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
15 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
19 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
29 Dec 2006 DIRECTOR RESIGNED View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
20 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
8 Aug 2005 DIRECTOR RESIGNED View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 DIRECTOR RESIGNED View document
24 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
17 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
26 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 DIRECTOR RESIGNED View document
19 Jul 2003 NEW DIRECTOR APPOINTED View document
19 Jul 2003 DIRECTOR RESIGNED View document
19 Jul 2003 DIRECTOR RESIGNED View document
19 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
19 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2003 NC INC ALREADY ADJUSTED 07/04/03 View document
18 Apr 2003 DIRECTOR RESIGNED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2003 � NC 100/1000000 07/0 View document
18 Apr 2003 SECRETARY RESIGNED View document
18 Apr 2003 NEW SECRETARY APPOINTED View document
18 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
3 Apr 2003 COMPANY NAME CHANGED PRECIS (2334) LIMITED CERTIFICATE ISSUED ON 03/04/03 View document
10 Feb 2003 SECRETARY RESIGNED View document
9 Feb 2003 SECRETARY RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2003 Incorporation View document