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EASTERIOR PROPERTIES LIMITED

Company number 04637563

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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)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	TM01	Termination of appointment of Peter Taylor as a director on 5 February 2013	View PDF Termination of appointment of Peter Taylor as a director on 5 February 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM01	Termination of appointment of Jolyon Francis Robert Moss as a director on 30 January 2013	View PDF Termination of appointment of Jolyon Francis Robert Moss as a director on 30 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 1,000,000	View PDF Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 14 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 14 March 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	View PDF Appointment of Mr Nigel Howard Pope as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	View PDF Appointment of Mrs Nicola Louise Lenthall as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	View PDF Termination of appointment of Stephen Corner as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 29/07/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 29/07/2010 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 32 pages (32 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
02 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG	View PDF Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
19 Jan 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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