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ERE PROPERTY LIMITED

Company number 05224504

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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)
13 Nov 2006 88(2)R Ad 02/11/06--------- £ si 297@1=297 £ ic 3/300
13 Nov 2006 123 Nc inc already adjusted 02/11/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 297 ord sh 02/11/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363s Return made up to 07/09/06; full list of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: 36 park row leeds west yorkshire LS1 5JL
24 Aug 2006 AA Accounts for a small company made up to 31 December 2005
24 Feb 2006 288a New director appointed
18 Oct 2005 363s Return made up to 07/09/05; full list of members
04 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Nov 2004 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 NEWINC Incorporation