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ESURE PROPERTY MANAGEMENT LIMITED

Company number 02263666

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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)
15 Jan 2002	287	Registered office changed on 15/01/02 from: observatory reigate surrey RH2 0SG	View PDF Registered office changed on 15/01/02 from: observatory reigate surrey RH2 0SG - link opens in a new window - 1 page (1 page)
23 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: trinity road halifax west yorkshire HX1 2RG	View PDF Registered office changed on 22/12/00 from: trinity road halifax west yorkshire HX1 2RG - link opens in a new window - 1 page (1 page)
11 Dec 2000	363a	Return made up to 14/11/00; full list of members	View PDF Return made up to 14/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	CERTNM	Company name changed halifax bank LIMITED\certificate issued on 04/08/00	View PDF Company name changed halifax bank LIMITED\certificate issued on 04/08/00 - link opens in a new window - 2 pages (2 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
03 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 1999	363a	Return made up to 14/11/99; full list of members	View PDF Return made up to 14/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
20 Nov 1998	363a	Return made up to 14/11/98; full list of members	View PDF Return made up to 14/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 - link opens in a new window - 1 page (1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
19 Nov 1997	363a	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 6 pages (6 pages)

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