EM CARDY PROPERTIES NO 1 LIMITED

Company number 07582252

Date	Type	Description	View / Download
04 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(5 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
22 Aug 2013	AP01	Appointment of Mrs Susan Elizabeth Vandersteen as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Jan 2013	TM02	Termination of appointment of Sandra Rice as a secretary	(1 page)
25 Oct 2012	CH03	Secretary's details changed for Sandra Rice on 25 October 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	TM01	Termination of appointment of Robert Watsham as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of Speafi Secretarial Limted as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Mary Pears as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Robert John Watsham as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Anthony James Prevett as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Philip Richard Henry Seymour as a director	(3 pages)
06 Jun 2011	AP03	Appointment of Sandra Rice as a secretary	(3 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 May 2011	CERTNM	Company name changed yourco 236 LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)