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E&A PROPERTY INVESTMENT COMPANY LIMITED

Company number 09593886

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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 Nov 2016	AP03	Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016	View PDF Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM02	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016	View PDF Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	TM01	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016	View PDF Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM02	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016	View PDF Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP03	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016	View PDF Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Colin Michael Stone as a director on 1 June 2016	View PDF Appointment of Mr Colin Michael Stone as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	MR01	Registration of charge 095938860001, created on 15 July 2015	View PDF Registration of charge 095938860001, created on 15 July 2015 - link opens in a new window - 50 pages (50 pages)
18 May 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
15 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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