ELAINE INGLIS PROPERTIES DEVELOPMENTS LIMITED

Company number 05403104

Date	Type	Description	View / Download
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 10,268.5	(4 pages)
27 Jul 2012	SH20	Statement by directors	(1 page)
27 Jul 2012	CAP-SS	Solvency statement dated 28/06/12	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 09/07/2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
15 Sep 2011	SH20	Statement by directors	(1 page)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 12,168.50	(4 pages)
15 Sep 2011	CAP-SS	Solvency statement dated 31/08/11	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ £2000 cancelled share prem a/c 05/09/2011	(1 page)
31 Aug 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Dean Brown as a director	(1 page)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
05 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	(1 page)