EASTER DEVELOPMENTS (HAYDOCK) LIMITED

Company number 06256458

Date	Type	Description	View / Download
21 Mar 2012	TM01	Termination of appointment of Michael Forster as a director	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
03 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 100	(4 pages)
23 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 29/07/2010	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(32 pages)
28 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
19 Jun 2009	288a	Director appointed michael alexander forster	(3 pages)
16 Jun 2009	288b	Appointment terminated director mark braithwaite	(1 page)
28 May 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 4 grosvenor place london london SW1X 7EG	(1 page)
06 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
23 May 2007	NEWINC	Incorporation	(17 pages)