EASTER INVESTMENTS THREE LIMITED

Company number 04664025

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2013	2.24B	Administrator's progress report to 22 August 2013	(55 pages)
10 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 4 September 2013	(55 pages)
13 Mar 2013	2.24B	Administrator's progress report to 15 February 2013	(19 pages)
13 Mar 2013	2.31B	Notice of extension of period of Administration	(1 page)
17 Oct 2012	2.24B	Administrator's progress report to 13 September 2012	(20 pages)
28 May 2012	F2.18	Notice of deemed approval of proposals	(1 page)
11 May 2012	2.17B	Statement of administrator's proposal	(53 pages)
26 Apr 2012	2.16B	Statement of affairs with form 2.14B	(8 pages)
19 Mar 2012	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 19 March 2012	(2 pages)
16 Mar 2012	2.12B	Appointment of an administrator	(1 page)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 3,000,002	(5 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
22 Feb 2011	TM01	Termination of appointment of Stephen Corner as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
22 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(32 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Roland William Lee on 1 January 2010	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
17 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)