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EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Company number 06433010

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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)
21 Oct 2008 288a Director appointed stephen mcguckin
21 Oct 2008 288a Director appointed raymond leonard rice pyle
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood
09 Oct 2008 288a Director appointed land securities management LIMITED
09 Oct 2008 288b Appointment terminated director raymond pyle
09 Oct 2008 288b Appointment terminated director stephen mcguckin
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 CERTNM Company name changed ls ebbsfleet LIMITED\certificate issued on 06/03/08
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
15 Feb 2008 287 Registered office changed on 15/02/08 from: lacon house theobalds road london WC1X 8RW
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
31 Jan 2008 CERTNM Company name changed shelfco (no.3510) LIMITED\certificate issued on 31/01/08
21 Nov 2007 NEWINC Incorporation