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THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED

Company number 08340390

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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)
06 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
30 Oct 2014 AA Accounts for a small company made up to 31 March 2014
07 May 2014 MR01 Registration of charge 083403900002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
08 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
25 Jun 2013 CERTNM Company name changed tingley developments LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2013 AP01 Appointment of Mr James Oliver Pitt as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 4
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2013 SH08 Change of share class name or designation
26 Feb 2013 TM01 Termination of appointment of Paul Millington as a director
26 Feb 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
24 Dec 2012 NEWINC Incorporation