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EINHORN PROPERTIES LIMITED

Company number 00772394

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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)
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 20/04/08; full list of members
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of share capital 20/03/2008
11 Jan 2008 363a Return made up to 20/04/07; full list of members
13 Nov 2007 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Director resigned
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 20/04/05; full list of members
14 Jun 2005 288b Director resigned
08 Mar 2005 287 Registered office changed on 08/03/05 from: 60 welbeck street london W1G 9BH
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 20/04/04; full list of members
30 Dec 2003 395 Particulars of mortgage/charge
01 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
03 May 2003 288a New director appointed
26 Apr 2003 363s Return made up to 20/04/03; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
04 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 20/04/01; full list of members