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EM CARDY PROPERTIES NO 2 LIMITED

Company number 07582329

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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)
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
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Aug 2013 AP01 Appointment of Mrs Susan Elizabeth Vandersteen as a director
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2013 TM02 Termination of appointment of Sandra Rice as a secretary
25 Oct 2012 CH03 Secretary's details changed for Sandra Rice on 25 October 2012
24 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Robert Watsham as a director
24 Apr 2012 CH03 Secretary's details changed for Sandr Rice on 23 April 2012
27 Jun 2011 TM02 Termination of appointment of Speafi Secretarial Limted as a secretary
27 Jun 2011 TM01 Termination of appointment of Speafi Limited as a director
27 Jun 2011 TM01 Termination of appointment of Mary Pears as a director
06 Jun 2011 AP01 Appointment of Anthony James Prevett as a director
06 Jun 2011 AP01 Appointment of Mr Robert John Watsham as a director
06 Jun 2011 AP01 Appointment of Philip Richard Henry Seymour as a director
02 Jun 2011 AP03 Appointment of Sandr Rice as a secretary
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CERTNM Company name changed yourco 237 LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
  • NM01 ‐ Change of name by resolution
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)