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XPERIENCE PROPERTIES LIMITED

Company number 02256966

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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)
02 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: pearsall house 6 centre court meridian business park leicester LE19 1WR	View PDF Registered office changed on 02/06/06 from: pearsall house 6 centre court meridian business park leicester LE19 1WR - link opens in a new window - 1 page (1 page)
16 Jun 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	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 - 1 page (1 page)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 2004	CERTNM	Company name changed stanley-jones properties LIMITED\certificate issued on 01/11/04	View PDF Company name changed stanley-jones properties LIMITED\certificate issued on 01/11/04 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	View PDF Accounting reference date shortened from 31/08/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
20 May 2004	363s	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04	View PDF Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 - link opens in a new window - 8 pages (8 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 91 headlands kettering northamptonshire NN15 6AA	View PDF Registered office changed on 05/04/04 from: 91 headlands kettering northamptonshire NN15 6AA - link opens in a new window - 1 page (1 page)
06 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Oct 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
10 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Security documents 11/09/03
02 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2003	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 - 4 pages (4 pages)
01 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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