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EASTER DEVELOPMENT GROUP LIMITED

Company number 02914198

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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)
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 29/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of Russell Taylor as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 29/03/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
02 Jul 2008 287 Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG
10 Apr 2008 363a Return made up to 29/03/08; full list of members
10 Apr 2008 288b Appointment terminated director james dipple
07 Nov 2007 AA Full accounts made up to 31 March 2007
11 Oct 2007 288a New director appointed
13 Apr 2007 363a Return made up to 29/03/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 395 Particulars of mortgage/charge
05 Apr 2006 363s Return made up to 29/03/06; full list of members
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 395 Particulars of mortgage/charge
20 Oct 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 AA Full accounts made up to 31 March 2004
29 Oct 2004 288b Director resigned
30 Apr 2004 363s Return made up to 29/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 March 2003
05 Jun 2003 363s Return made up to 29/03/03; full list of members