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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)
17 Jun 2015 SH03 Purchase of own shares.
17 Jun 2015 SH03 Purchase of own shares.
02 Apr 2015 AP01 Appointment of Mr Timothy Bahram Neville Farazmand as a director on 1 April 2015
05 Feb 2015 AP03 Appointment of Penelope Jane Gardner as a secretary on 4 February 2015
05 Feb 2015 TM02 Termination of appointment of Susan Ralphs as a secretary on 4 February 2015
03 Feb 2015 AA Full accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 23 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-09
  • GBP 6,820,127.5
11 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2014 TM01 Termination of appointment of Robert Burlton as a director
17 Feb 2014 AA Full accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 23 August 2013 with bulk list of shareholders
Statement of capital on 2013-09-06
  • GBP 6,820,127.5
03 Sep 2013 CH01 Director's details changed for Robert Henry Burlton on 14 June 2012
17 Apr 2013 AA Full accounts made up to 30 September 2012
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 TM01 Termination of appointment of Naznin Coker as a director
10 Jan 2013 AP01 Appointment of Miss Lisa Tennant as a director
10 Jan 2013 AP01 Appointment of Mr Mark Alan Luntley as a director
13 Sep 2012 AR01 Annual return made up to 23 August 2012 with bulk list of shareholders
18 Jun 2012 AAMD Amended full accounts made up to 30 September 2011
08 Jun 2012 AA Full accounts made up to 30 September 2011
30 Apr 2012 TM01 Termination of appointment of James Hartzell as a director
16 Apr 2012 SH19 Statement of capital on 16 April 2012
  • GBP 6,820,127.5
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association