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EFS PROPERTY HOLDINGS LIMITED

Company number 03042190

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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)
06 Apr 2010 CH03 Secretary's details changed for Mr Richard John Pollard on 6 April 2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 05/04/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from wistons lane elland west yorkshire HX5 9DS
13 Mar 2009 288c Director's change of particulars / jacques murray / 27/10/2008
20 Jan 2009 SH20 Statement by directors
20 Jan 2009 MISC Memorandum of capital - processed 20/0109
20 Jan 2009 CAP-SS Solvency statement dated 22/12/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil 22/12/2008
31 Oct 2008 363a Return made up to 05/04/08; full list of members
31 Oct 2008 288c Director's change of particulars / jacques murray / 30/10/2008
30 Oct 2008 288c Director's change of particulars / joel simmonds / 12/06/2007
30 Oct 2008 288c Director's change of particulars / jean murray / 16/10/2006
11 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 363a Return made up to 05/04/07; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 05/04/06; full list of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 05/04/05; full list of members
23 Aug 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 05/04/04; full list of members
02 Apr 2004 363s Return made up to 05/04/03; full list of members; amend
09 Oct 2003 AA Full accounts made up to 31 December 2002