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EE PROPERTY & CONSTRUCTION LIMITED

Company number 05622522

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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)
07 Sep 2010 CERTNM Company name changed rowe properties (nb) LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
06 Sep 2010 CONNOT Change of name notice
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Sharon Marie Rowe on 1 October 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 15/11/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 363a Return made up to 15/11/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
02 Jan 2007 363a Return made up to 15/11/06; full list of members
25 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
20 Dec 2005 88(2)R Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
15 Nov 2005 NEWINC Incorporation