Eastern Resorts Limited

Company Name	Eastern Resorts Limited
Company Status	Dissolved
Company Number	00907806
Category	Private Limited Company
Incorporation Date	7 June 1967(56 years, 11 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Cunard Resorts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robin James Charles Paterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(37 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 November 2015)
Role	Managing Director
Country of Residence	Barbados
Correspondence Address	9 Paradise Drive Black Rock St Michaels Barbados 12073 Foreign

Director Name	Charles Daniel Parr
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	4 Crabapple Lane Rumson New Jersey 07760 United States

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Mr Daniel Samson Oberlander
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1991)
Role	Hotel Executive
Correspondence Address	155 West 70 St Ph4c New York Ny 10023 Foreign

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Director Name	Mr Terence Roy Holmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	4 months (resigned 21 November 1991)
Role	Hotelier
Correspondence Address	706 Duncan House Dolphin Square London SW1V 3PP

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	James Robert Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(24 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 1992)
Role	Sales Executive
Correspondence Address	43 Sloane Gardens London SW1W 8ED

Director Name	Mr John Francis Kennedy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(24 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 1992)
Role	Hotel Executive
Correspondence Address	424 Westend Avenue Apartment 7c New York Ny10024 United States

Director Name	Sol Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(25 years, 5 months after company formation)
Appointment Duration	1 day (resigned 30 October 1992)
Role	Solicitor
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Sydney Alfred Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	5 Dene Court La Route Orange St Brelade Jersey JE3 8GP

Director Name	Brian Frith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	7-11 Britannia Place Bath Street St Helier Jersey Channel Islands

Director Name	Pamela Dawn Simon
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	3 Queens Road St Helier Jersey Channel

Director Name	Lily Ellen Mary Le Maistre
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 1998)
Role	Assistant Manager
Correspondence Address	Welby Manor Park Road La Pouquelaye St Helier Jersey

Director Name	Dale McNutt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2000)
Role	Senior Manager
Correspondence Address	Ouseau Libre Le Clos De La Marqua St Brelade Jersey JE3 8ES

Director Name	Stephen John Le Rossignol
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2000)
Role	Senior Client Officer
Correspondence Address	Tupelo 18 La Rue Gallie La Grande Route De S St Saviour Jersey JE2 7JF

Director Name	Mr Michael Major Darville
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	13 January 2000(32 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2003)
Role	Bank Executive
Correspondence Address	Seagrape Lane PO Box Ss-5539 Nassau Foreign

Director Name	Steven Elvis Carey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	13 January 2000(32 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2005)
Role	Bank Executive
Correspondence Address	S G Hambros Building-Suite G PO Box Cb 12263 West Bay Street Nassau Foreign

Director Name	Joan Lynn Thompson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	13 January 2000(32 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2003)
Role	Manager
Correspondence Address	Gleniston Gardens PO Box Ss-5539 Nassau Foreign

Director Name	Phyllis Delores Thompson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	13 January 2000(32 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2005)
Role	Sr Trust Officer
Correspondence Address	S G Hambros Building-Suite G PO Box Cb 12263 West Bay Street Nassau Foreign

Director Name	Michael Pemberton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(37 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2005)
Role	Proprty Developer
Country of Residence	Barbados
Correspondence Address	Alang Alang Bay Mount Stanfast St James Barbados

Director Name	Mr Declan Patrick Walsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2005(38 years after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 2011)
Role	Investor Financier
Country of Residence	United Kingdom
Correspondence Address	19 Woodstock Road London W4 1DS

Secretary Name	Roanne Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2000)
Correspondence Address	PO Box 393 7/11 Britannia Place Bath Street St Helier Channel Islands JE4 8US

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(32 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 March 2005)
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(37 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 2013)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Director Name	Gracepoint Ltd (Corporation)
Status	Resigned
Appointed	22 December 2011(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Correspondence Address	88 St James's Street London SW1A 1PL

Location

Registered Address	5 Balfour Place Mount Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

12.3m at £1	Paradise Beach LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	Application to strike the company off the register (3 pages)
31 July 2015	Application to strike the company off the register (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12,290,820 (3 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 12,290,820 (3 pages)
4 February 2014	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12,290,820 (4 pages)
4 February 2014	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12,290,820 (4 pages)
20 November 2013	Accounts made up to 31 March 2011 (13 pages)
20 November 2013	Accounts made up to 31 March 2011 (13 pages)
20 November 2013	Accounts made up to 31 March 2012 (13 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 November 2013	Accounts made up to 31 March 2012 (13 pages)
10 October 2013	Termination of appointment of Comlaw Secretaries Limited as a secretary (2 pages)
10 October 2013	Termination of appointment of Comlaw Secretaries Limited as a secretary (2 pages)
6 March 2013	Termination of appointment of Gracepoint Ltd as a director (2 pages)
6 March 2013	Termination of appointment of Gracepoint Ltd as a director (2 pages)
6 February 2013	Secretary's details changed for Comlaw Secretaries Limited on 18 May 2011 (2 pages)
6 February 2013	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
6 February 2013	Secretary's details changed for Comlaw Secretaries Limited on 18 May 2011 (2 pages)
6 February 2013	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Appointment of Gracepoint Ltd as a director (3 pages)
5 January 2012	Appointment of Gracepoint Ltd as a director (3 pages)
2 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
2 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
25 July 2011	Termination of appointment of Declan Walsh as a director (1 page)
25 July 2011	Termination of appointment of Declan Walsh as a director (1 page)
14 January 2011	Accounts made up to 31 March 2010 (8 pages)
14 January 2011	Accounts made up to 31 March 2009 (9 pages)
14 January 2011	Accounts made up to 31 March 2009 (9 pages)
14 January 2011	Accounts made up to 31 March 2010 (8 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
20 October 2009	Accounts made up to 31 March 2008 (14 pages)
20 October 2009	Accounts made up to 31 March 2008 (14 pages)
13 August 2009	Return made up to 19/07/09; full list of members (7 pages)
13 August 2009	Return made up to 19/07/09; full list of members (7 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2008	Return made up to 19/07/08; full list of members (7 pages)
7 August 2008	Return made up to 19/07/08; full list of members (7 pages)
6 May 2008	Accounts made up to 31 March 2007 (14 pages)
6 May 2008	Accounts made up to 31 March 2007 (14 pages)
20 August 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2007	Director's particulars changed (1 page)
26 March 2007	Accounts made up to 31 March 2006 (13 pages)
26 March 2007	Accounts made up to 31 March 2006 (13 pages)
7 August 2006	Return made up to 19/07/06; full list of members (7 pages)
7 August 2006	Return made up to 19/07/06; full list of members (7 pages)
15 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
15 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
15 March 2006	Accounts made up to 31 May 2005 (12 pages)
15 March 2006	Accounts made up to 31 May 2005 (12 pages)
14 September 2005	Registered office changed on 14/09/05 from: 35 old queen street westminster london SW1H 9JD (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 35 old queen street westminster london SW1H 9JD (1 page)
2 September 2005	Auditor's resignation (1 page)
2 September 2005	Auditor's resignation (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
16 August 2005	Return made up to 19/07/05; full list of members (7 pages)
16 August 2005	Return made up to 19/07/05; full list of members (7 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 5 balfour place mount place london W1K 2AU (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 5 balfour place mount place london W1K 2AU (1 page)
30 March 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (4 pages)
29 March 2005	Declaration of assistance for shares acquisition (8 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Auditor's resignation (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Auditor's resignation (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (4 pages)
29 March 2005	Declaration of assistance for shares acquisition (8 pages)
17 January 2005	Accounts made up to 31 May 2004 (14 pages)
17 January 2005	Accounts made up to 31 May 2004 (14 pages)
26 November 2004	Accounts made up to 31 May 2003 (12 pages)
26 November 2004	Accounts made up to 31 May 2002 (12 pages)
26 November 2004	Accounts made up to 31 May 2002 (12 pages)
26 November 2004	Accounts made up to 31 May 2003 (12 pages)
26 November 2004	Accounts made up to 31 May 2001 (12 pages)
26 November 2004	Accounts made up to 31 May 2001 (12 pages)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
27 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
27 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
12 November 2003	Accounts made up to 31 May 2000 (11 pages)
12 November 2003	Accounts made up to 31 May 2000 (11 pages)
15 August 2003	Return made up to 19/07/03; full list of members (8 pages)
15 August 2003	Return made up to 19/07/03; full list of members (8 pages)
30 September 2002	Return made up to 19/07/02; full list of members (8 pages)
30 September 2002	Return made up to 19/07/02; full list of members (8 pages)
27 October 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 October 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
15 August 2000	Return made up to 19/07/00; full list of members (8 pages)
15 August 2000	Return made up to 19/07/00; full list of members (8 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
5 April 2000	Accounts made up to 31 May 1999 (11 pages)
5 April 2000	Accounts made up to 31 May 1999 (11 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
27 August 1999	Accounts made up to 31 May 1998 (11 pages)
27 August 1999	Accounts made up to 31 May 1998 (11 pages)
27 July 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
23 June 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
1 April 1999	Return made up to 19/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Return made up to 19/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 April 1999	Director resigned (1 page)
28 July 1998	Accounts made up to 30 September 1997 (11 pages)
28 July 1998	Accounts made up to 30 September 1997 (11 pages)
11 December 1997	Accounts made up to 30 September 1996 (11 pages)
11 December 1997	Accounts made up to 30 September 1996 (11 pages)
25 July 1997	Return made up to 19/07/97; no change of members (4 pages)
25 July 1997	Return made up to 19/07/97; no change of members (4 pages)
9 June 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
9 June 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
28 August 1996	Accounts made up to 30 September 1995 (11 pages)
28 August 1996	Accounts made up to 30 September 1995 (11 pages)
8 August 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Accounts made up to 30 September 1994 (12 pages)
9 January 1996	Accounts made up to 30 September 1994 (12 pages)
17 July 1995	Return made up to 19/07/95; no change of members (6 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
17 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
17 July 1995	Return made up to 19/07/95; no change of members (6 pages)
17 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
11 August 1994	Accounts made up to 30 September 1993 (13 pages)
11 August 1994	Accounts made up to 30 September 1993 (13 pages)
30 July 1993	Accounts made up to 30 September 1992 (10 pages)
30 July 1993	Accounts made up to 30 September 1992 (10 pages)
10 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1992	Ad 29/10/92--------- Â£ si 2290820@1=2290820 Â£ ic 10000000/12290820 (2 pages)
10 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1992	Ad 29/10/92--------- £ si 2290820@1=2290820 £ ic 10000000/12290820 (2 pages)
1 October 1992	Company name changed cunard resorts LIMITED\certificate issued on 02/10/92 (2 pages)
1 October 1992	Company name changed cunard resorts LIMITED\certificate issued on 02/10/92 (2 pages)
17 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1992	Accounts made up to 30 September 1991 (10 pages)
17 July 1992	Accounts made up to 30 September 1991 (10 pages)
24 June 1991	Accounts made up to 30 September 1990 (10 pages)
24 June 1991	Accounts made up to 30 September 1990 (10 pages)
18 June 1990	Accounts made up to 30 September 1989 (16 pages)
18 June 1990	Accounts made up to 30 September 1989 (16 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
27 June 1969	Company name changed\certificate issued on 27/06/69 (10 pages)
27 June 1969	Company name changed\certificate issued on 27/06/69 (10 pages)
7 June 1967	Incorporation (13 pages)
7 June 1967	Incorporation (13 pages)

Eastern Resorts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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