- Company Overview for EASTER INVESTMENTS ONE LIMITED (03481272)
- Filing history for EASTER INVESTMENTS ONE LIMITED (03481272)
- People for EASTER INVESTMENTS ONE LIMITED (03481272)
- Charges for EASTER INVESTMENTS ONE LIMITED (03481272)
- More for EASTER INVESTMENTS ONE LIMITED (03481272)
| 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) |
|---|---|---|---|
| 27 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 May 2013 | DS01 | Application to strike the company off the register | |
| 05 Feb 2013 | TM01 | Termination of appointment of Peter Taylor as a director on 5 February 2013 | |
| 07 Jan 2013 | AR01 |
Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
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| 07 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 21 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AP01 | Appointment of Mr Nigel Howard Pope as a director | |
| 22 Feb 2011 | TM01 | Termination of appointment of Stephen Corner as a director | |
| 22 Feb 2011 | AP03 | Appointment of Mrs Nicola Louise Lenthall as a secretary | |
| 22 Feb 2011 | TM02 | Termination of appointment of Stephen Corner as a secretary | |
| 23 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 17 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 17 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG | |
| 02 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
| 07 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
| 01 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 18 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
| 11 Jan 2006 | 363s | Return made up to 15/12/05; full list of members | |
| 11 Jan 2006 | 363(288) |
Director's particulars changed
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