EURICA PROPERTY SERVICES LIMITED

Company number 04387414

Date	Type	Description	View / Download
22 Mar 2006	288b	Director resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Aug 2005	288a	New director appointed	(3 pages)
12 Jul 2005	288b	Director resigned	(1 page)
22 Mar 2005	363s	Return made up to 05/03/05; full list of members	(8 pages)
18 Jan 2005	CERTNM	Company name changed H.P.S. facilities management lim ited\certificate issued on 18/01/05	(2 pages)
17 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
03 Nov 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 18/08/04
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
28 May 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 3EZ	(1 page)
18 Aug 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
29 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 10/07/03	(1 page)
16 Jul 2003	CERTNM	Company name changed makers haywards property service s LIMITED\certificate issued on 16/07/03	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	363s	Return made up to 05/03/03; full list of members	(9 pages)

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