EASTER PORTFOLIOS LIMITED

Company number 04475285

Date	Type	Description	View / Download
19 Jul 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
19 Jul 2005	363(288)	Director's particulars changed
22 Feb 2005	288b	Director resigned	(1 page)
18 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Aug 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
02 Aug 2004	363(288)	Director's particulars changed
04 Sep 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: 8-9 chester close london SW1X 7BE	(1 page)
27 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	288a	New director appointed	(4 pages)
17 May 2003	88(2)R	Ad 28/04/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
08 May 2003	MA	Memorandum and Articles of Association	(22 pages)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
08 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
06 May 2003	CERTNM	Company name changed precis (2253) LIMITED\certificate issued on 06/05/03	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	NEWINC	Incorporation	(17 pages)

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