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ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED

Company number 08098891

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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)
11 Oct 2014 MR01 Registration of charge 080988910004, created on 7 October 2014
11 Oct 2014 MR01 Registration of charge 080988910005, created on 7 October 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 108,500
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 CH01 Director's details changed for Lord Henry Alexander Egerton on 8 June 2012
29 Jun 2012 CH01 Director's details changed for The Marquis of Stafford James Stafford on 8 June 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 108,500.00
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 NEWINC Incorporation