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THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

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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)
07 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 1998	CERTNM	Company name changed the caldey company LIMITED\certificate issued on 06/07/98	View PDF Company name changed the caldey company LIMITED\certificate issued on 06/07/98 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Apr 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	363s	Return made up to 23/08/97; no change of members	View PDF Return made up to 23/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1996	363s	Return made up to 23/08/96; no change of members	View PDF Return made up to 23/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 August 1996	View PDF Accounts for a dormant company made up to 31 August 1996 - link opens in a new window - 2 pages (2 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Sep 1995	363s	Return made up to 23/08/95; full list of members	View PDF Return made up to 23/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
24 Oct 1994	88(2)R	Ad 19/10/94--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/10/94--------- £ si 1@1=1 £ ic 1/2
27 Sep 1994	287	Registered office changed on 27/09/94 from: vassalli house, 20 central road, leeds, LS1 6DE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/09/94 from: vassalli house, 20 central road, leeds, LS1 6DE
27 Sep 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
27 Sep 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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