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EASTER INVESTMENTS SEVEN LIMITED

Company number 03776842

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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)
20 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 31/01/06; full list of members
03 Aug 2005 288b Director resigned
28 Jul 2005 CERTNM Company name changed drayparcs (tipton) LIMITED\certificate issued on 28/07/05
22 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 AUD Auditor's resignation
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 287 Registered office changed on 20/07/05 from: 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP
20 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned;director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 288a New secretary appointed
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 363s Return made up to 31/01/05; full list of members
28 Feb 2005 363(287) Registered office changed on 28/02/05