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EASTER DEVELOPMENTS (WIDNES) LIMITED

Company number 05872394

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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)
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
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 11/07/09; full list of members
19 Jun 2009 288a Director appointed michael alexander forster
16 Jun 2009 288b Appointment terminated director mark braithwaite
17 Dec 2008 AA Full accounts made up to 31 March 2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 363a Return made up to 11/07/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 4 grosvenor place london SW1X 7EG
07 Nov 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 363a Return made up to 11/07/07; full list of members
05 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
04 Oct 2006 88(2)R Ad 11/07/06--------- £ si 99@1=99 £ ic 1/100
04 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
11 Jul 2006 288b Secretary resigned
11 Jul 2006 NEWINC Incorporation