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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)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
24 May 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
01 Jun 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	88(2)R	Ad 18/01/05--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 18/01/05--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 19/10/04 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
19 Oct 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Sep 2004	CERTNM	Company name changed precis (2434) LIMITED\certificate issued on 09/09/04	View PDF Company name changed precis (2434) LIMITED\certificate issued on 09/09/04 - link opens in a new window - 2 pages (2 pages)
19 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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