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EASTER INVESTMENT HOLDINGS LIMITED

Company number 04597118

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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)
23 Nov 2007 363a Return made up to 21/11/07; 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
11 Dec 2006 363a Return made up to 21/11/06; full list of members
06 Dec 2005 363s Return made up to 21/11/05; full list of members
06 Dec 2005 363(288) Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 21/11/04; full list of members
22 Sep 2004 AA Full accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 21/11/03; full list of members
29 Apr 2003 88(2)R Ad 04/04/03--------- £ si 1499900@1=1499900 £ ic 100/1500000
29 Apr 2003 123 Nc inc already adjusted 04/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 287 Registered office changed on 08/04/03 from: 8/9 chester close london SW1X 7BE
13 Feb 2003 88(2)R Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100
13 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
21 Nov 2002 288b Secretary resigned
21 Nov 2002 NEWINC Incorporation