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EASTER DEVELOPMENTS (SOUTH EAST) LIMITED

Company number 05125525

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DS01 Application to strike the company off the register
05 Feb 2013 TM01 Termination of appointment of Peter Taylor as a director on 5 February 2013
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 14 March 2012
12 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 10,000
12 Jun 2012 TM01 Termination of appointment of Michael Alexander Forster as a director on 21 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
25 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/07/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2010 AP01 Appointment of Mr Michael Alexander Forster as a director
20 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 11/05/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG
06 Jun 2008 363a Return made up to 11/05/08; full list of members
08 Apr 2008 288b Appointment Terminated Director james dipple
07 Nov 2007 AA Full accounts made up to 31 March 2007
23 May 2007 363a Return made up to 11/05/07; full list of members