ESTATES & AGENCY PROPERTIES LIMITED

Company number 05794361

Date	Type	Description	View / Download
19 May 2009	288c	Director's change of particulars / stephen rosefield / 30/04/2009	(1 page)
19 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
15 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
25 Feb 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
10 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
10 May 2007	88(2)R	Ad 21/06/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
17 Aug 2006	288a	New director appointed	(2 pages)
12 Jul 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
05 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
29 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute documents 21/06/06
29 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
16 May 2006	CERTNM	Company name changed centrefloor LIMITED\certificate issued on 16/05/06	(2 pages)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Apr 2006	NEWINC	Incorporation	(17 pages)

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