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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

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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)
18 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
06 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
04 Jun 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
17 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AP01 Appointment of Mr David Nicholas Gavaghan as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 TM01 Termination of appointment of Tonianne Dwyer as a director
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Mar 2009 363a Return made up to 13/01/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Jan 2008 363a Return made up to 13/01/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Sep 2007 288b Director resigned
16 Jan 2007 363a Return made up to 13/01/07; full list of members
16 Jan 2007 190 Location of debenture register
16 Jan 2007 353 Location of register of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 16 grosvenor street london W1K 4QF