ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

Date	Type	Description	View / Download
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(10 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(10 pages)
23 May 2012	CH01	Director's details changed for Mr Timothy Alex Seddon on 9 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr William Alder Oliver on 9 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr David Kendal Scott Bushe on 9 May 2012	(2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(11 pages)
02 Jun 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 9 May 2011	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:3
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Sep 2010	AP01	Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director	(2 pages)
23 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(19 pages)
18 May 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
14 Sep 2009	AA	Full accounts made up to 30 November 2008	(16 pages)
16 Jun 2009	363a	Return made up to 09/05/09; full list of members	(8 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)