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EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Company number 05503291

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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)
16 Nov 2006 288c Director's particulars changed
28 Oct 2006 395 Particulars of mortgage/charge
22 Aug 2006 363s Return made up to 08/07/06; full list of members
26 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 288a New director appointed
12 Jan 2006 288a New director appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 05/04/06
06 Jan 2006 287 Registered office changed on 06/01/06 from: 22 hanover square london W1A 2BN
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 287 Registered office changed on 18/10/05 from: lacon house theobalds road london WC1X 8RW
30 Sep 2005 CERTNM Company name changed shelfco (no.3117) LIMITED\certificate issued on 30/09/05
08 Jul 2005 NEWINC Incorporation