EFFERRE PROPERTIES LIMITED

Company number 03734230

Date	Type	Description	View / Download
02 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
05 Apr 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: 6 albemarle street london W1S 4HF	(1 page)
04 Apr 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
05 Jan 2006	288a	New director appointed	(3 pages)
23 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 490000@1=490000 £ ic 10000/500000	(2 pages)
13 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
05 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
11 Apr 2005	363s	Return made up to 17/03/05; full list of members	(6 pages)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	CERTNM	Company name changed efferre consulting LIMITED\certificate issued on 15/04/04	(3 pages)
23 Mar 2004	363s	Return made up to 17/03/04; full list of members	(6 pages)
29 Dec 2003	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
01 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
08 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03	(6 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 10 london mews london W2 1HY	(1 page)
01 Jun 2002	288a	New director appointed	(3 pages)
01 Jun 2002	288b	Director resigned	(1 page)
02 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
23 Mar 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)