DE STEFANO PROPERTY GROUP LIMITED

Company number 04673687

Date	Type	Description	View / Download
19 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
15 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2004	363a	Return made up to 21/02/04; full list of members	(6 pages)
18 Feb 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
30 Jan 2004	SA	Statement of affairs	(3 pages)
30 Jan 2004	88(2)R	Ad 21/07/03--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jan 2004	123	Nc inc already adjusted 21/07/03	(1 page)
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2003	288b	Secretary resigned	(1 page)
21 May 2003	395	Particulars of mortgage/charge	(6 pages)
20 May 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: 58-60 berners street london W1T 3JS	(1 page)
22 Apr 2003	353	Location of register of members	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(4 pages)
11 Mar 2003	288a	New director appointed	(4 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	NEWINC	Incorporation	(14 pages)