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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)
10 Apr 2012 CAP-SS Solvency statement dated 13/03/12
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with bulk list of shareholders
03 May 2011 TM01 Termination of appointment of Rodney Schwartz as a director
07 Apr 2011 SH19 Statement of capital on 7 April 2011
  • GBP 6,820,128
30 Mar 2011 SH20 Statement by directors
30 Mar 2011 CAP-SS Solvency statement dated 11/03/11
30 Mar 2011 MEM/ARTS Memorandum and Articles of Association
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reduce share prem a/c 18/03/2011
02 Feb 2011 AA Full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 23 August 2010 with bulk list of shareholders
27 Aug 2010 TM01 Termination of appointment of Cecile Galoselva as a director
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 6,820,128
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 02/08/2010
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 28/06/2010
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 6,171,109.5
06 Jul 2010 AP03 Appointment of Susan Ralphs as a secretary
06 Jul 2010 TM02 Termination of appointment of Cecile Galoselva as a secretary
16 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2010 MAR Re-registration of Memorandum and Articles
16 Apr 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Apr 2010 RR02 Re-registration from a public company to a private limited company
31 Mar 2010 TM01 Termination of appointment of Samuel Clarke as a director
16 Feb 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
13 Oct 2009 AR01 Annual return made up to 23 August 2009 with bulk list of shareholders