Easter Holdings Limited

Company Name	Easter Holdings Limited
Company Status	Dissolved
Company Number	02615073
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	19 December 2016 (7 years, 4 months ago)
Previous Names	The Easter Management Group Limited and Easter Property Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	David John Fitzgerald
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(4 years after company formation)
Appointment Duration	21 years, 6 months (closed 19 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fox House Upper Ham Road Richmond Surrey TW10 5LA

Director Name	Mr Jolyon Francis Robert Moss
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1996(4 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (closed 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kempson Road London SW6 4PU

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(6 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 19 December 2016)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Mr Nicholas John Turner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ropsley Estate Grantham Lincolnshire NG33 4AS

Director Name	Mr David Frank Batchelor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 19 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Mr William Thomas Noel Patrick Goff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(11 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 19 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beech House Saxlingham Nethergate Norwich Norfolk NR15 1SU

Secretary Name	Mrs Nicola Louise Lenthall
Status	Closed
Appointed	18 February 2011(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 December 2016)
Role	Company Director
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(19 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Maneksh Himatlal Dattani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 December 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Ronald Colin Maclean
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Chartered Surveyor/Project Manager
Correspondence Address	1 Silverbirch Grove Quarter Hamilton Lanarkshire ML3 7XL Scotland

Director Name	Mr Michael Alexander Forster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Ongar Road Fulham London SW6 1SJ

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Nepean House Nepean Street Roehampton London SW15 5DW

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Stormont Road London N6 4NP

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 09 July 2002)
Role	Chartered Accountant
Correspondence Address	Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG

Director Name	Mr Roger Frank Looker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norwood Farmhouse Elvedon Road Cobham Surrey KT11 1BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2011
Turnover	£16,438,779
Gross Profit	£4,941,344
Net Worth	£9,601,800
Cash	£2,294,595
Current Liabilities	£86,227,069

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

19 December 2016	Final Gazette dissolved following liquidation (1 page)
19 December 2016	Final Gazette dissolved following liquidation (1 page)
19 September 2016	Notice of move from Administration to Dissolution on 8 September 2016 (21 pages)
19 September 2016	Notice of move from Administration to Dissolution on 8 September 2016 (21 pages)
3 June 2016	Administrator's progress report to 27 April 2016 (18 pages)
3 June 2016	Administrator's progress report to 27 April 2016 (18 pages)
24 December 2015	Administrator's progress report to 27 October 2015 (18 pages)
24 December 2015	Notice of extension of period of Administration (1 page)
24 December 2015	Notice of extension of period of Administration (1 page)
24 December 2015	Administrator's progress report to 27 October 2015 (18 pages)
25 September 2015	Notice of vacation of office by administrator (10 pages)
25 September 2015	Notice of vacation of office by administrator (10 pages)
25 September 2015	Notice of appointment of replacement/additional administrator (1 page)
25 September 2015	(1 page)
25 September 2015	Notice of appointment of replacement/additional administrator (1 page)
3 September 2015	Administrator's progress report to 30 July 2015 (18 pages)
3 September 2015	Administrator's progress report to 30 July 2015 (18 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
11 March 2015	Notice of extension of period of Administration (1 page)
11 March 2015	Notice of extension of period of Administration (1 page)
11 March 2015	Administrator's progress report to 30 January 2015 (18 pages)
11 March 2015	Administrator's progress report to 30 January 2015 (18 pages)
11 September 2014	Administrator's progress report to 12 August 2014 (22 pages)
11 September 2014	Notice of extension of period of Administration (1 page)
11 September 2014	Notice of extension of period of Administration (1 page)
11 September 2014	Administrator's progress report to 12 August 2014 (22 pages)
25 March 2014	Administrator's progress report to 22 February 2014 (24 pages)
25 March 2014	Administrator's progress report to 22 February 2014 (24 pages)
8 October 2013	Notice of appointment of replacement/additional administrator (1 page)
8 October 2013	(1 page)
8 October 2013	Notice of vacation of office by administrator (10 pages)
8 October 2013	Notice of vacation of office by administrator (10 pages)
8 October 2013	Notice of appointment of replacement/additional administrator (1 page)
11 September 2013	Administrator's progress report to 22 August 2013 (55 pages)
11 September 2013	Administrator's progress report to 22 August 2013 (55 pages)
10 September 2013	Notice of extension of period of Administration (1 page)
10 September 2013	Notice of extension of period of Administration (1 page)
13 March 2013	Administrator's progress report to 15 February 2013 (19 pages)
13 March 2013	Notice of extension of period of Administration (2 pages)
13 March 2013	Notice of extension of period of Administration (2 pages)
13 March 2013	Administrator's progress report to 15 February 2013 (19 pages)
17 October 2012	Administrator's progress report to 13 September 2012 (19 pages)
17 October 2012	Administrator's progress report to 13 September 2012 (19 pages)
28 May 2012	Notice of deemed approval of proposals (1 page)
28 May 2012	Notice of deemed approval of proposals (1 page)
11 May 2012	Statement of administrator's proposal (59 pages)
11 May 2012	Statement of administrator's proposal (59 pages)
26 April 2012	Statement of affairs with form 2.14B (10 pages)
26 April 2012	Statement of affairs with form 2.14B (10 pages)
28 March 2012	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 28 March 2012 (2 pages)
19 March 2012	Appointment of an administrator (1 page)
19 March 2012	Appointment of an administrator (1 page)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 September 2011	Appointment of Mr Maneksh Dattani as a director (2 pages)
2 September 2011	Appointment of Mr Maneksh Dattani as a director (2 pages)
12 August 2011	Termination of appointment of Roger Looker as a director (1 page)
12 August 2011	Termination of appointment of Roger Looker as a director (1 page)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 381.63 (15 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 381.63 (15 pages)
16 March 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
16 March 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
22 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
22 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
22 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
22 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
19 August 2010	Statement of capital on 19 August 2010 GBP 501.72 (5 pages)
19 August 2010	Statement of capital on 19 August 2010 GBP 501.72 (5 pages)
19 August 2010	Statement by directors (3 pages)
19 August 2010	Resolutions RES13 ‐ Reduce share prem by £20,000,000 04/08/2010 (1 page)
19 August 2010	Solvency statement dated 04/08/10 (3 pages)
19 August 2010	Statement by directors (3 pages)
19 August 2010	Solvency statement dated 04/08/10 (3 pages)
19 August 2010	Resolutions RES13 ‐ Reduce share prem by Â£20,000,000 04/08/2010 (1 page)
12 August 2010	Resolutions RES13 ‐ Sect 47(3)(b) sect 175(5)(a) 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
12 August 2010	Resolutions RES13 ‐ Sect 47(3)(b) sect 175(5)(a) 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 468.68 (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 468.68 (6 pages)
12 August 2010	Statement of company's objects (2 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (32 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (32 pages)
17 June 2010	Resolutions RES13 ‐ Company business 23/12/2009 (2 pages)
17 June 2010	Resolutions RES13 ‐ Company business 23/12/2009 (2 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (22 pages)
2 June 2010	Director's details changed for David John Fitzgerald on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for David John Fitzgerald on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for David John Fitzgerald on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (22 pages)
8 April 2010	Resolutions RES13 ‐ 10/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2010	Resolutions RES13 ‐ 10/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
12 June 2009	Director appointed roger frank looker (3 pages)
12 June 2009	Director appointed roger frank looker (3 pages)
1 June 2009	Return made up to 28/05/09; full list of members (18 pages)
1 June 2009	Return made up to 28/05/09; full list of members (18 pages)
18 March 2009	Ad 19/01/09\gbp si [email protected]=9.38\gbp ic 372.25/381.63\ (2 pages)
18 March 2009	Ad 19/01/09\gbp si [email protected]=9.38\gbp ic 372.25/381.63\ (2 pages)
2 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
1 July 2008	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
25 June 2008	Return made up to 28/05/08; full list of members (19 pages)
25 June 2008	Return made up to 28/05/08; full list of members (19 pages)
6 July 2007	Return made up to 28/05/07; full list of members (15 pages)
6 July 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
6 July 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
6 July 2007	Return made up to 28/05/07; full list of members (15 pages)
28 December 2006	Ad 23/11/06--------- £ si [email protected] £ ic 371/371 (2 pages)
28 December 2006	Ad 23/11/06--------- Â£ si [email protected] Â£ ic 371/371 (2 pages)
6 July 2006	Return made up to 28/05/06; full list of members (15 pages)
6 July 2006	Return made up to 28/05/06; full list of members (15 pages)
30 June 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
30 June 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
16 May 2006	Ad 19/04/06-28/04/06 Â£ si [email protected]=3 Â£ ic 367/370 (2 pages)
16 May 2006	Ad 19/04/06-28/04/06 £ si [email protected]=3 £ ic 367/370 (2 pages)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2006	Ad 28/03/06--------- Â£ si [email protected]=40 Â£ ic 327/367 (3 pages)
7 April 2006	Ad 28/03/06--------- £ si [email protected]=40 £ ic 327/367 (3 pages)
20 March 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Ad 07/10/05--------- Â£ si [email protected] Â£ ic 327/327 (2 pages)
19 October 2005	Ad 07/10/05--------- £ si [email protected] £ ic 327/327 (2 pages)
9 August 2005	Full accounts made up to 31 March 2005 (32 pages)
9 August 2005	Full accounts made up to 31 March 2005 (32 pages)
22 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
3 December 2004	Ad 22/10/04-26/11/04 £ si [email protected]=2 £ ic 317/319 (2 pages)
3 December 2004	Ad 22/10/04-26/11/04 Â£ si [email protected]=2 Â£ ic 317/319 (2 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Ad 02/09/04--------- £ si [email protected]=4 £ ic 313/317 (2 pages)
9 November 2004	Particulars of contract relating to shares (3 pages)
9 November 2004	Particulars of contract relating to shares (3 pages)
9 November 2004	Ad 02/09/04--------- Â£ si [email protected]=4 Â£ ic 313/317 (2 pages)
27 October 2004	Ad 02/09/04--------- £ si [email protected]=5 £ ic 308/313 (3 pages)
27 October 2004	Ad 02/09/04--------- Â£ si [email protected]=5 Â£ ic 308/313 (3 pages)
15 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2004	Resolutions RES13 ‐ Reapp aud 02/08/04 (1 page)
9 September 2004	Resolutions RES13 ‐ Reapp aud 02/08/04 (1 page)
27 July 2004	Return made up to 28/05/04; full list of members (16 pages)
27 July 2004	Return made up to 28/05/04; full list of members (16 pages)
20 July 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
20 July 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
24 December 2003	Nc inc already adjusted 26/08/03 (1 page)
24 December 2003	Nc inc already adjusted 26/08/03 (1 page)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 November 2003	Ad 21/10/03--------- £ si [email protected]=1 £ ic 307/308 (2 pages)
19 November 2003	Ad 21/10/03--------- Â£ si [email protected]=1 Â£ ic 307/308 (2 pages)
31 October 2003	Statement of affairs (29 pages)
31 October 2003	Ad 24/09/03--------- £ si [email protected]=60 £ ic 247/307 (6 pages)
31 October 2003	Ad 04/09/03--------- Â£ si [email protected]=37 Â£ ic 208/245 (2 pages)
31 October 2003	Ad 04/09/03--------- Â£ si [email protected]=7 Â£ ic 201/208 (2 pages)
31 October 2003	Statement of affairs (29 pages)
31 October 2003	Ad 04/09/03--------- £ si [email protected]=37 £ ic 208/245 (2 pages)
31 October 2003	Ad 06/10/02--------- £ si [email protected] (4 pages)
31 October 2003	Ad 06/10/02--------- Â£ si [email protected] (4 pages)
31 October 2003	Statement of affairs (29 pages)
31 October 2003	Ad 04/09/03--------- Â£ si [email protected]=2 Â£ ic 245/247 (2 pages)
31 October 2003	Ad 24/09/03--------- Â£ si [email protected]=60 Â£ ic 247/307 (6 pages)
31 October 2003	Ad 04/09/03--------- £ si [email protected]=7 £ ic 201/208 (2 pages)
31 October 2003	Ad 04/09/03--------- £ si [email protected]=2 £ ic 245/247 (2 pages)
31 October 2003	Statement of affairs (29 pages)
27 June 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
27 June 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
12 June 2003	Return made up to 28/05/03; full list of members (12 pages)
12 June 2003	Return made up to 28/05/03; full list of members (12 pages)
8 April 2003	Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE (1 page)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
10 August 2002	Conso 09/07/02 (1 page)
10 August 2002	Conso 09/07/02 (1 page)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
23 July 2002	Particulars of mortgage/charge (5 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Particulars of mortgage/charge (5 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 July 2002	Ad 09/07/02--------- £ si 1@1=1 £ ic 200/201 (2 pages)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Ad 09/07/02--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
14 June 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
14 June 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
10 June 2002	Return made up to 28/05/02; full list of members (9 pages)
10 June 2002	Return made up to 28/05/02; full list of members (9 pages)
21 March 2002	Accounting reference date extended from 25/12/01 to 31/03/02 (1 page)
21 March 2002	Accounting reference date extended from 25/12/01 to 31/03/02 (1 page)
1 June 2001	Return made up to 28/05/01; full list of members (8 pages)
1 June 2001	Return made up to 28/05/01; full list of members (8 pages)
8 May 2001	Full group accounts made up to 25 December 2000 (22 pages)
8 May 2001	Full group accounts made up to 25 December 2000 (22 pages)
6 June 2000	Return made up to 28/05/00; full list of members (8 pages)
6 June 2000	Return made up to 28/05/00; full list of members (8 pages)
22 May 2000	Full group accounts made up to 25 December 1999 (21 pages)
22 May 2000	Full group accounts made up to 25 December 1999 (21 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Return made up to 28/05/99; full list of members (8 pages)
27 May 1999	Return made up to 28/05/99; full list of members (8 pages)
21 May 1999	Full group accounts made up to 25 December 1998 (18 pages)
21 May 1999	Full group accounts made up to 25 December 1998 (18 pages)
15 January 1999	S-div 23/12/98 (1 page)
15 January 1999	S-div 23/12/98 (1 page)
8 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
13 October 1998	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
4 June 1998	Return made up to 28/05/98; no change of members (6 pages)
4 June 1998	Return made up to 28/05/98; no change of members (6 pages)
2 April 1998	Full group accounts made up to 25 December 1997 (18 pages)
2 April 1998	Full group accounts made up to 25 December 1997 (18 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
17 January 1998	Declaration of mortgage charge released/ceased (1 page)
17 January 1998	Declaration of mortgage charge released/ceased (1 page)
12 June 1997	Return made up to 28/05/97; no change of members (6 pages)
12 June 1997	Return made up to 28/05/97; no change of members (6 pages)
18 April 1997	Full group accounts made up to 25 December 1996 (18 pages)
18 April 1997	Full group accounts made up to 25 December 1996 (18 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Return made up to 28/05/96; full list of members (6 pages)
28 May 1996	Return made up to 28/05/96; full list of members (6 pages)
28 May 1996	Memorandum and Articles of Association (9 pages)
28 May 1996	Memorandum and Articles of Association (9 pages)
17 May 1996	Full group accounts made up to 25 December 1995 (17 pages)
17 May 1996	Full group accounts made up to 25 December 1995 (17 pages)
19 September 1995	Ad 01/09/95--------- £ si 100@1=100 £ ic 100/200 (2 pages)
19 September 1995	Ad 01/09/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 September 1995	Particulars of mortgage/charge (8 pages)
16 September 1995	Particulars of mortgage/charge (8 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
12 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (17 pages)
12 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (17 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
11 September 1995	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
6 July 1995	Company name changed easter property management limit ed\certificate issued on 07/07/95 (4 pages)
6 July 1995	Company name changed easter property management limit ed\certificate issued on 07/07/95 (4 pages)
23 May 1995	Return made up to 28/05/95; no change of members (6 pages)
23 May 1995	Return made up to 28/05/95; no change of members (6 pages)
18 May 1995	Full accounts made up to 25 December 1994 (7 pages)
18 May 1995	Full accounts made up to 25 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 January 1993	Company name changed the easter management group limi ted\certificate issued on 25/01/93 (2 pages)
22 January 1993	Company name changed the easter management group limi ted\certificate issued on 25/01/93 (2 pages)
18 June 1991	Ad 03/06/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1991	Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 May 1991	Incorporation (26 pages)
28 May 1991	Incorporation (26 pages)

Easter Holdings Limited

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