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EFFINGHAM ROAD PROPERTIES LIMITED

Company number 05494620

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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)
12 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	CH01	Director's details changed for Michael Lawrence Martin on 29 June 2010	View PDF Director's details changed for Michael Lawrence Martin on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for John Michael Barker on 29 June 2010	View PDF Director's details changed for John Michael Barker on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Kenneth Ronald Innocent on 29 June 2010	View PDF Director's details changed for Mr Kenneth Ronald Innocent on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	288c	Director's change of particulars / malcolm brand / 26/06/2009	View PDF Director's change of particulars / malcolm brand / 26/06/2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	CERTNM	Company name changed tempered tools LIMITED\certificate issued on 28/01/09	View PDF Company name changed tempered tools LIMITED\certificate issued on 28/01/09 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	AA	Total exemption small company accounts made up to 1 October 2006	View PDF Total exemption small company accounts made up to 1 October 2006 - link opens in a new window - 5 pages (5 pages)
27 Jul 2006	363s	Return made up to 29/06/06; full list of members 363(287) ‐ Registered office changed on 27/07/06	View PDF Return made up to 29/06/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 - link opens in a new window - 10 pages (10 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	View PDF Accounting reference date extended from 31/03/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
26 Sep 2005	123	Nc inc already adjusted 06/09/05	View PDF Nc inc already adjusted 06/09/05 - link opens in a new window - 1 page (1 page)
14 Sep 2005	88(2)R	Ad 06/09/05--------- si 159999@1=159999 ic 1/160000	View PDF Ad 06/09/05--------- si 159999@1=159999 ic 1/160000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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