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FIRST ESSEX PROPERTIES LIMITED

Company number 05600914

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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)
29 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
25 Sep 2009 287 Registered office changed on 25/09/2009 from c/o lawrence stephens solicitors morley house 26 holborn viaduct london EC1A 2AT
25 Sep 2009 288c Director and secretary's change of particulars / james golding / 01/05/2008
14 Sep 2009 363a Return made up to 30/04/09; full list of members
02 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 AA Accounts for a small company made up to 31 October 2007
11 Dec 2008 287 Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008 363a Return made up to 30/04/08; full list of members
12 Mar 2008 363a Return made up to 24/10/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: watson house 54 baker house london W1U 7BU
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2007 363a Return made up to 24/10/06; full list of members
06 Sep 2006 88(2)R Ad 25/08/06--------- £ si 100@1=100 £ ic 1750/1850
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed;new director appointed
20 Apr 2006 88(2)R Ad 24/10/05--------- £ si 500@1=500 £ ic 1250/1750
18 Apr 2006 88(2)R Ad 07/04/06--------- £ si 250@1=250 £ ic 1000/1250
18 Apr 2006 123 Nc inc already adjusted 07/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 287 Registered office changed on 24/01/06 from: 10 london mews london W2 1HY