THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

Date	Type	Description	View / Download
13 Oct 2009	353a	Location of register of members (non legible)	(1 page)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Apr 2009	288a	Director appointed robert henry burlton	(3 pages)
08 Apr 2009	288a	Director appointed john nicholson hartley whitaker	(2 pages)
08 Apr 2009	288a	Director appointed naznin rahemtulla coker	(3 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
10 Dec 2008	AUD	Auditor's resignation	(1 page)
20 Oct 2008	363a	Return made up to 23/08/08; bulk list available separately	(7 pages)
04 Sep 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
11 Apr 2008	288b	Appointment terminated director andrew king	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, the old music hall, 106-108 colwey road, oxford, oxfordshire, OX4 1JE	(1 page)
04 Apr 2008	288a	Secretary appointed cecile galoselva	(1 page)
04 Apr 2008	288a	Director appointed susan ralphs	(1 page)
04 Apr 2008	288b	Appointment terminated	(1 page)
04 Apr 2008	288b	Appointment terminated secretary andrew king	(1 page)
31 Dec 2007	AA	Full accounts made up to 30 September 2007	(20 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 2ND floor, 9 park end street, oxford, oxfordshire OX1 1HH	(1 page)
13 Sep 2007	363s	Return made up to 23/08/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(3 pages)