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ENGLISH COURTYARD DEVELOPMENTS LIMITED

Company number 01143895

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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 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 40 pages (40 pages)
01 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 40 pages (40 pages)
31 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Aug 2006	AA	Full accounts made up to 7 April 2006	View PDF Full accounts made up to 7 April 2006 - link opens in a new window - 19 pages (19 pages)
20 Apr 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
20 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 1000000@1=1000000 £ ic 10100000/11100000	View PDF Ad 04/04/06--------- £ si 1000000@1=1000000 £ ic 10100000/11100000 - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	123	Nc inc already adjusted 04/04/06	View PDF Nc inc already adjusted 04/04/06 - link opens in a new window - 1 page (1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2006	363s	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Apr 2006	363(288)	Secretary's particulars changed
29 Sep 2005	AA	Full accounts made up to 7 April 2005	View PDF Full accounts made up to 7 April 2005 - link opens in a new window - 20 pages (20 pages)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jun 2005	88(2)R	Ad 04/04/05--------- £ si 2000000@1=2000000 £ ic 8100000/10100000	View PDF Ad 04/04/05--------- £ si 2000000@1=2000000 £ ic 8100000/10100000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	123	Nc inc already adjusted 04/04/05	View PDF Nc inc already adjusted 04/04/05 - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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