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EASTER DEVELOPMENTS (ALDERMASTON) LIMITED

Company number 05807624

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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)
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
13 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 29/07/2010
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
15 May 2009 288a Director appointed colin brown
07 May 2009 363a Return made up to 05/05/09; 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
04 Jun 2008 363a Return made up to 05/05/08; 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
13 Jul 2007 395 Particulars of mortgage/charge
23 May 2007 363a Return made up to 05/05/07; full list of members
09 Nov 2006 403b Declaration of mortgage charge released/ceased
10 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
04 Oct 2006 88(2)R Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100