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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 Feb 1993 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
27 Nov 1992 CERTNM Company name changed tanshire holdings LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed tanshire holdings LIMITED\certificate issued on 30/11/92
24 Nov 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
03 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1992 288 Secretary's particulars 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 DocumentSecretary's particulars changed
03 Nov 1992 288 Director's particulars 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 DocumentDirector's particulars changed
12 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
23 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Jan 1992 88(2)R Ad 23/12/91--------- £ si 15000@1=15000 £ ic 267400/282400
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Request DocumentAd 23/12/91--------- £ si 15000@1=15000 £ ic 267400/282400
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
16 Jan 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
16 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
05 Jan 1990 363 Return made up to 14/12/89; no change of members
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Request DocumentReturn made up to 14/12/89; no change of members
04 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
04 Jan 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
13 Apr 1988 PUC 2 Wd 03/03/88 ad 10/02/88--------- £ si 4900@1=4900 £ ic 262500/267400
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Request DocumentWd 03/03/88 ad 10/02/88--------- £ si 4900@1=4900 £ ic 262500/267400
17 Feb 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
27 Jan 1988 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
26 Oct 1987 MA Memorandum and Articles of Association