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EASTER HOLDINGS LIMITED

Company number 02615073

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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)
18 Mar 2009	88(2)	Ad 19/01/09\gbp si 938@0.01=9.38\gbp ic 372.25/381.63\	View PDF Ad 19/01/09\gbp si 938@0.01=9.38\gbp ic 372.25/381.63\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG	View PDF Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 19 pages (19 pages)
06 Jul 2007	363s	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 15 pages (15 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 33 pages (33 pages)
28 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 32@.01 £ ic 371/371	View PDF Ad 23/11/06--------- £ si 32@.01 £ ic 371/371 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	363s	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 15 pages (15 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
16 May 2006	88(2)R	Ad 19/04/06-28/04/06 £ si 364@.01=3 £ ic 367/370	View PDF Ad 19/04/06-28/04/06 £ si 364@.01=3 £ ic 367/370 - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 4033@.01=40 £ ic 327/367	View PDF Ad 28/03/06--------- £ si 4033@.01=40 £ ic 327/367 - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 16@.01 £ ic 327/327	View PDF Ad 07/10/05--------- £ si 16@.01 £ ic 327/327 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 32 pages (32 pages)
22 Jun 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
03 Dec 2004	88(2)R	Ad 22/10/04-26/11/04 £ si 250@.01=2 £ ic 317/319	View PDF Ad 22/10/04-26/11/04 £ si 250@.01=2 £ ic 317/319 - link opens in a new window - 2 pages (2 pages)
13 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	88(2)R	Ad 02/09/04--------- £ si 471@.01=4 £ ic 313/317	View PDF Ad 02/09/04--------- £ si 471@.01=4 £ ic 313/317 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	88(2)R	Ad 02/09/04--------- £ si 586@.01=5 £ ic 308/313	View PDF Ad 02/09/04--------- £ si 586@.01=5 £ ic 308/313 - link opens in a new window - 3 pages (3 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share authority 02/08/04
15 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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