EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Company number 05503291

Date	Type	Description	View / Download
22 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2010	TM01	Termination of appointment of Ross Howard as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Alistair Peter Mcgill as a director	(3 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009	(3 pages)
28 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
08 May 2009	288b	Appointment terminated director michael russell	(1 page)
21 Apr 2009	288a	Director appointed ross jeffrey howard	(2 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	(2 pages)
27 Aug 2008	288b	Appointment terminated director jayne walters	(1 page)
01 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG	(1 page)
08 Apr 2008	288b	Appointment terminated director james dipple	(1 page)
16 Jan 2008	AA	Accounts for a dormant company made up to 5 April 2007	(1 page)
30 Oct 2007	395	Particulars of mortgage/charge	(13 pages)
24 Oct 2007	395	Particulars of mortgage/charge	(13 pages)
03 Aug 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
15 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
20 Jan 2007	288a	New director appointed	(1 page)
22 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)