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EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED

Company number 03132165

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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)
18 Feb 2000 AA Full group accounts made up to 30 April 1998
16 Nov 1999 363s Return made up to 24/11/99; full list of members
06 Oct 1999 288a New director appointed
16 Aug 1999 287 Registered office changed on 16/08/99 from: c/o bradman management service l 22 0LD bond street london W1X 3DA
03 Apr 1999 363s Return made up to 24/11/98; change of members
28 Jan 1999 287 Registered office changed on 28/01/99 from: 20 old bailey london EC4M 7BH
27 Jul 1998 AA Full accounts made up to 30 April 1997
09 Feb 1998 363s Return made up to 24/11/97; full list of members
05 Feb 1998 88(2)R Ad 24/12/97--------- £ si 5556@1=5556 £ ic 50000/55556
05 Feb 1998 288b Director resigned
05 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned
10 Jan 1998 395 Particulars of mortgage/charge
29 Dec 1997 122 £ nc 10000000/100000 18/12/97
19 Dec 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 1997 MAR Re-registration of Memorandum and Articles
19 Dec 1997 53 Application for reregistration from PLC to private
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1997 288a New director appointed
30 Oct 1997 395 Particulars of mortgage/charge
08 Apr 1997 288a New director appointed
30 Jan 1997 363a Return made up to 24/11/96; full list of members
01 Oct 1996 225 Accounting reference date extended from 30/11/96 to 30/04/97
03 Jan 1996 288 New director appointed