EASTERN PLAN PROPERTIES LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-10-27 · Other
(E)Altered Articles of Association
2022-10-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-28 · Memorandum & Articles
(E)Special resolution
2022-09-28 · Other
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-17 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-27 · Charges
(E)Certificate of Registration of Charge
2009-03-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)FIB - Return of allotments
1995-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-28 | |
| (E)Special resolution | Other | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-06 | |
| (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 | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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