EASTER INVESTMENTS THREE LIMITED

Company number 04664025

Date	Type	Description	View / Download
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG	(1 page)
31 Mar 2008	288a	Director appointed roland william lee	(3 pages)
14 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
19 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
28 Feb 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
20 Oct 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
08 Aug 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
14 Mar 2005	363s	Return made up to 12/02/05; full list of members	(8 pages)
14 Mar 2005	363(288)	Director's particulars changed
18 Nov 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)