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EXTRAURBAN PROPERTY MANAGEMENT LIMITED

Company number 02451897

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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)
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1995 363b Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
12 Aug 1994 287 Registered office changed on 12/08/94 from: 21 st. Thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 12/08/94 from: 21 st. Thomas street bristol BS1 6JS
24 Jun 1994 288 Secretary resigned
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31 Mar 1994 AA Full accounts made up to 31 May 1993
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23 Mar 1994 363x Return made up to 12/12/93; full list of members
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14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
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01 Feb 1993 AA Full accounts made up to 31 May 1992
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01 Feb 1993 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
05 Jan 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
22 Jan 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
04 Jun 1991 88(2)R Ad 14/03/91--------- £ si 5@1=5 £ ic 6/11
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Request DocumentAd 14/03/91--------- £ si 5@1=5 £ ic 6/11
22 Jun 1990 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jun 1990 88(2)R Ad 11/01/90--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 11/01/90--------- £ si 4@1=4 £ ic 2/6
21 May 1990 287 Registered office changed on 21/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/90 from: 2 baches street london N1 6UB
21 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1990 224 Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06
09 Mar 1990 MEM/ARTS Memorandum and Articles of Association
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 NEWINC Incorporation
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