EPISO 3 TYRE PROPERTY LIMITED

Company number 03542905

Date	Type	Description	View / Download
03 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents approved 23/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
27 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Apr 2008	363a	Return made up to 08/04/08; full list of members	(5 pages)
22 Apr 2008	288c	Director's change of particulars / thomas bloxham / 01/01/2008	(1 page)
15 Apr 2008	288a	Director appointed jacqueline whalley	(2 pages)
11 Mar 2008	288b	Appointment terminated secretary urban splash director LIMITED	(1 page)
11 Mar 2008	288a	Secretary appointed kimberley jane essop	(2 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned	(1 page)
09 May 2007	363s	Return made up to 08/04/07; no change of members	(8 pages)
30 Mar 2007	CERTNM	Company name changed urban splash west midlands limit ed\certificate issued on 30/03/07	(2 pages)
03 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
28 Sep 2006	288a	New director appointed	(3 pages)
17 May 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	363s	Return made up to 08/04/05; full list of members	(7 pages)
14 Nov 2005	288a	New secretary appointed	(2 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
06 May 2005	395	Particulars of mortgage/charge	(4 pages)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
06 May 2005	395	Particulars of mortgage/charge	(7 pages)