EASTERN PACIFIC DEVELOPMENT LIMITED — Filings & Documents (112)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-13 · Winding Up
(E)Return of final meeting
2023-01-12 · Other
(E)Final statement of accounts
2023-01-12 · Other
(E)Special Resolution (Winding Up)
2022-01-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FNW1 - Certificate of solvency
2021-12-31 · Other
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-01-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-07 · Other
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)Memorandum of satisfaction
1991-09-30 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-10-02 · Annual Return
(E)Annual return
1986-09-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Memorandum of satisfaction
1983-03-15 · Memorandum & Articles
(E)Annual return
1983-02-07 · Annual Return
(E)Memorandum of satisfaction
1982-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-11-01 · Memorandum & Articles
(E)Annual return
1982-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-15 · Other
(E)Certificate of Registration of Charge
1981-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)Certificate of Registration of Charge
1981-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)Certificate of Registration of Charge
1981-09-03 · Charges
(E)Notice of registered office and any change thereof
1981-06-01 · Address Change
(E)Annual return
1981-04-22 · Annual Return
(E)Annual return
1981-02-11 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-03 · Other
(E)Certificate of Registration of Charge
1979-12-03 · Charges
(E)Annual return
1979-03-12 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-13 | |
| (E)Return of final meeting | Other | 2023-01-12 | |
| (E)Final statement of accounts | Other | 2023-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-15 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-01 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-03 | |
| (E)Annual return | Annual Return | 1979-03-12 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-20 |
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