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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)
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp aud 02/08/04
27 Jul 2004 363s Return made up to 28/05/04; full list of members
20 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2003 123 Nc inc already adjusted 26/08/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100000 26/08/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/08/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 88(2)R Ad 21/10/03--------- £ si 192@.01=1 £ ic 307/308
31 Oct 2003 88(2)R Ad 06/10/02--------- £ si 371@.01
31 Oct 2003 88(2)R Ad 24/09/03--------- £ si 6020@.01=60 £ ic 247/307
31 Oct 2003 SA Statement of affairs
31 Oct 2003 SA Statement of affairs
31 Oct 2003 88(2)R Ad 04/09/03--------- £ si 235@.01=2 £ ic 245/247
31 Oct 2003 88(2)R Ad 04/09/03--------- £ si 3762@.01=37 £ ic 208/245
31 Oct 2003 88(2)R Ad 04/09/03--------- £ si 705@.01=7 £ ic 201/208
27 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 28/05/03; full list of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE
20 Mar 2003 AUD Auditor's resignation
09 Mar 2003 AUD Auditor's resignation
03 Oct 2002 288a New director appointed
10 Aug 2002 122 Conso 09/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate/redes appr 03/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions