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EASTER HOLDINGS LIMITED

Company number 02615073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AP01	Appointment of Mr Maneksh Dattani as a director	View PDF Appointment of Mr Maneksh Dattani as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Roger Looker as a director	View PDF Termination of appointment of Roger Looker as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 381.63	View PDF Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 381.63 - link opens in a new window - 15 pages (15 pages)
16 Mar 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	View PDF Appointment of Mr Nigel Howard Pope as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	View PDF Appointment of Mrs Nicola Louise Lenthall as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	View PDF Termination of appointment of Stephen Corner as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
19 Aug 2010	SH19	Statement of capital on 19 August 2010 GBP 501.72	View PDF Statement of capital on 19 August 2010 GBP 501.72 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CAP-SS	Solvency statement dated 04/08/10	View PDF Solvency statement dated 04/08/10 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem by £20,000,000 04/08/2010	View PDF Resolutions RES13 ‐ Reduce share prem by £20,000,000 04/08/2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 468.68	View PDF Statement of capital following an allotment of shares on 29 July 2010 GBP 468.68 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 47(3)(b) sect 175(5)(a) 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sect 47(3)(b) sect 175(5)(a) 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 32 pages (32 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2009	View PDF Resolutions RES13 ‐ Company business 23/12/2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
02 Jun 2010	CH01	Director's details changed for David John Fitzgerald on 1 January 2010	View PDF Director's details changed for David John Fitzgerald on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 10/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 10/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
12 Jun 2009	288a	Director appointed roger frank looker	View PDF Director appointed roger frank looker - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 18 pages (18 pages)

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