EFS PROPERTY HOLDINGS LIMITED

Company number 03042190

Date	Type	Description	View / Download
15 Apr 2003	363s	Return made up to 05/04/03; full list of members	(9 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
30 Apr 2002	363s	Return made up to 05/04/02; full list of members	(7 pages)
17 Apr 2002	288b	Director resigned	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 Jul 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
23 Feb 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Apr 2000	363s	Return made up to 05/04/00; full list of members	(7 pages)
06 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 11013000@1=11013000 £ ic 2320/11015320	(2 pages)
06 Jan 2000	123	£ nc 10000/11023000 29/12/99	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Apr 1999	363s	Return made up to 05/04/99; no change of members	(4 pages)
19 Mar 1999	AAMD	Amended full accounts made up to 31 December 1997	(11 pages)
12 Jan 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
02 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
11 May 1998	363s	Return made up to 05/04/98; full list of members	(6 pages)

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