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EXPLORE LIVING PROPERTY MANAGEMENT LIMITED

Company number 05597437

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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)
02 Jun 2011 TM01 Termination of appointment of Mark Tomlinson as a director
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Dec 2010 AA Accounts made up to 31 March 2010
09 Jan 2010 AA Accounts made up to 31 March 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mark David Tomlinson on 20 October 2009
21 Oct 2009 CH01 Director's details changed for John Alistair Inglis on 20 October 2009
21 Sep 2009 288a Director appointed paul healey
21 Sep 2009 288b Appointment terminated director raymond o'rourke
21 Sep 2009 288a Director appointed john alistair inglis
21 Sep 2009 288b Appointment terminated director iain ferguson
21 Sep 2009 288b Appointment terminated director bernard dempsey
21 Sep 2009 288b Appointment terminated secretary clive mckenzie
21 Sep 2009 288a Secretary appointed robert edward turner
21 Sep 2009 288a Director appointed paul cornelius collins
21 Sep 2009 288a Director appointed mark david tomlinson
21 Sep 2009 288a Director appointed karl pickering
23 Feb 2009 MAR Re-registration of Memorandum and Articles
23 Feb 2009 53 Application for reregistration from PLC to private
23 Feb 2009 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2008 AA Accounts made up to 31 March 2008