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EAST MIDLANDS PROPERTY HOLDINGS LIMITED

Company number 10492405

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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)
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AD01	Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England to Delta Place 27 Bath Road Cheltenham GL53 7th on 23 March 2017	View PDF Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England to Delta Place 27 Bath Road Cheltenham GL53 7th on 23 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM01	Termination of appointment of Karl Stephen Hick as a director on 27 February 2017	View PDF Termination of appointment of Karl Stephen Hick as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM01	Termination of appointment of Adrian Lloyd Evans as a director on 27 February 2017	View PDF Termination of appointment of Adrian Lloyd Evans as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM02	Termination of appointment of Deborah Jane Brown as a secretary on 27 February 2017	View PDF Termination of appointment of Deborah Jane Brown as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP01	Appointment of Mr Stephen William Mahon as a director on 27 February 2017	View PDF Appointment of Mr Stephen William Mahon as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 27 February 2017	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-23 GBP 10 - link opens in a new window - 11 pages (11 pages)

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