ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

Date	Type	Description	View / Download
04 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
18 Jun 2015	TM01	Termination of appointment of Jozef Hendriks as a director on 9 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Andrew David Parsons as a director on 9 June 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(4 pages)
30 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
09 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(4 pages)
09 Jun 2014	CH02	Director's details changed for Dv4 Administration Limited on 29 November 2013	(1 page)
22 Apr 2014	MR01	Registration of charge 044347160005	(44 pages)
10 Dec 2013	AP01	Appointment of Mr Jozef Hendriks as a director	(2 pages)
10 Dec 2013	AP02	Appointment of Dv4 Administration Limited as a director	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321AF on 10 December 2013	(1 page)
10 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
10 Dec 2013	CERTNM	Company name changed key property investments (number five) LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2013	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
03 Dec 2013	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of William Oliver as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of David Bushe as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Anwar Al-Usaimi as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of St Modwen Corporate Services Limited as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Nasser Al Ghanim as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Timothy Seddon as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Abdulaziz Al Nafisi as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Anwar Al-Usaimi as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Ghazi Alnafisi as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 30 November 2012	(11 pages)

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