ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

Date	Type	Description	View / Download
15 Nov 2016	MR01	Registration of charge 027792230001, created on 3 November 2016	(157 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
08 Oct 2016	AP01	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,001,000	(6 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
08 Apr 2015	TM01	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Sandra Judith Odell as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,001,000	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,001,000	(5 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)