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EASTER INVESTMENTS THREE LIMITED

Company number 04664025

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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)
19 Apr 2004 88(2)R Ad 25/11/03--------- £ si 3000000@1
19 Apr 2004 123 Nc inc already adjusted 19/11/03
15 Mar 2004 363s Return made up to 12/02/04; full list of members
04 Dec 2003 395 Particulars of mortgage/charge
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 287 Registered office changed on 15/09/03 from: level 1 exchange house primrose street london EC2A 2HS
15 Sep 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New secretary appointed;new director appointed
15 Sep 2003 288b Secretary resigned
22 Aug 2003 CERTNM Company name changed precis (2349) LIMITED\certificate issued on 22/08/03
26 Mar 2003 288b Secretary resigned
12 Feb 2003 NEWINC Incorporation