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EHP PROPERTY LIMITED

Company number 04430077

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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)
04 May 2006 363a Return made up to 02/05/06; full list of members
08 Mar 2006 AA Full accounts made up to 31 July 2005
03 Feb 2006 88(2)R Ad 16/01/06--------- £ si 198@1=198 £ ic 2/200
03 Feb 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
02 Nov 2005 288b Director resigned
07 Jun 2005 AA Full accounts made up to 31 July 2004
09 May 2005 363s Return made up to 02/05/05; full list of members
03 May 2005 123 Nc inc already adjusted 26/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 AA Full accounts made up to 31 July 2003
15 May 2004 363s Return made up to 02/05/04; full list of members
13 May 2003 363s Return made up to 02/05/03; full list of members
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
07 Oct 2002 123 Nc inc already adjusted 10/09/02
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: 51 eastcheap london EC3M 1JP
07 Oct 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned