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BUXTON HOMES (POPLAR) LIMITED

Company number 04150942

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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)
03 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Full accounts made up to 31 July 2002
01 Mar 2002 CERTNM Company name changed eastmill properties LIMITED\certificate issued on 01/03/02
05 Feb 2002 363s Return made up to 31/01/02; full list of members
20 Jul 2001 225 Accounting reference date extended from 31/01/02 to 30/07/02
06 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: temple house 20 holywell row london EC2A 4XH
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
14 Feb 2001 122 £ nc 100/2 05/02/01
31 Jan 2001 NEWINC Incorporation