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ERIC STREET PROPERTIES (INVESTMENTS) LIMITED

Company number 00620210

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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)
28 May 1997 287 Registered office changed on 28/05/97 from: 35 ballards lane london N3 1XW
31 Jan 1997 AA Full accounts made up to 31 March 1996
22 Jan 1997 363a Return made up to 30/11/96; full list of members
13 Jan 1997 288c Director's particulars changed
09 Feb 1996 288 Director's particulars changed
09 Feb 1996 363x Return made up to 30/11/95; full list of members
09 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jan 1996 AA Full accounts made up to 31 March 1995
20 Jan 1995 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
10 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Dec 1993 363s Return made up to 30/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/93; change of members
21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Nov 1993 287 Registered office changed on 10/11/93 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 10/11/93 from: charter house queens avenue london N21 3JE
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jan 1993 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
15 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
22 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989