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ETONMINSTER PROPERTY MANAGEMENT LIMITED

Company number 03227545

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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)
23 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
26 Jul 2002 288a New secretary appointed
05 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
31 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 363s Return made up to 22/07/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 January 2000
27 Jul 1999 363s Return made up to 22/07/99; no change of members
11 May 1999 AA Accounts for a small company made up to 31 March 1998
10 May 1999 AA Accounts for a small company made up to 31 January 1999
01 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/01/99
17 Jul 1998 363s Return made up to 22/07/98; full list of members
  • 363(287) ‐ Registered office changed on 17/07/98
15 Dec 1997 AA Accounts for a small company made up to 31 March 1997
09 Sep 1997 363a Return made up to 22/07/97; full list of members
16 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
01 Oct 1996 395 Particulars of mortgage/charge
25 Sep 1996 288 New secretary appointed;new director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 288 Director resigned
18 Sep 1996 288 Secretary resigned
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
18 Sep 1996 122 £ nc 100/6 23/08/96
11 Sep 1996 MEM/ARTS Memorandum and Articles of Association
29 Aug 1996 287 Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP