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SOUTH BY EAST PROPERTY INVESTMENTS LTD

Company number 02719948

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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)
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
01 Mar 2000 403a Declaration of satisfaction of mortgage/charge
28 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Jan 2000 225 Accounting reference date shortened from 30/06/99 to 31/03/99
21 Sep 1999 395 Particulars of mortgage/charge
21 Sep 1999 395 Particulars of mortgage/charge
21 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 03/06/99; full list of members
28 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
23 Mar 1999 288a New director appointed
09 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
26 Jun 1998 363s Return made up to 03/06/98; no change of members
  • 363(287) ‐ Registered office changed on 26/06/98
  • 363(288) ‐ Secretary's particulars changed
17 Jun 1998 CERTNM Company name changed ultracover LIMITED\certificate issued on 18/06/98
22 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
22 Aug 1997 363s Return made up to 03/06/97; no change of members
01 May 1997 AA Accounts for a dormant company made up to 30 June 1996
18 Jul 1996 363s Return made up to 03/06/96; full list of members
08 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995