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ELSTEAD PROPERTIES LIMITED

Company number 01683272

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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)
19 Jun 2002 AUD Auditor's resignation
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned
19 Mar 2002 AA Full accounts made up to 30 June 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
06 Apr 2001 288b Director resigned
25 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 2000 AUD Auditor's resignation
16 Feb 2000 AA Full accounts made up to 30 June 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 AA Full accounts made up to 20 July 1998
11 May 1999 244 Delivery ext'd 3 mth 20/07/98
02 Feb 1999 363s Return made up to 31/12/98; full list of members
05 Nov 1998 225 Accounting reference date shortened from 20/07/99 to 30/06/99
23 Oct 1998 88(3) Particulars of contract relating to shares
23 Oct 1998 88(2)P Ad 20/07/98--------- £ si 1000@1=1000 £ ic 1532400/1533400
28 Aug 1998 225 Accounting reference date extended from 31/05/98 to 20/07/98
20 Aug 1998 88(2)R Ad 20/07/98--------- £ si 1250000@1=1250000 £ ic 282400/1532400
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities