ENGLISH PROPERTY CORPORATION

Company number 00640408

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH04	Secretary's details changed for Mepc Secretaries Limited on 21 December 2009	(1 page)
07 May 2009	AA	Accounts made up to 31 December 2008	(11 pages)
29 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
29 Dec 2008	288c	Director's change of particulars / emily mousley / 29/12/2008	(2 pages)
21 Dec 2008	MISC	Ststement of capital - for reduction in capital for an UNLIMITED co. Processed 21/12/08	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem a/c 31/10/2008	(2 pages)
06 Oct 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
06 Oct 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Oct 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Oct 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
06 Oct 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(11 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
28 Aug 2007	AA	Accounts made up to 31 December 2006	(11 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 19/12/06; full list of members	(3 pages)
03 Aug 2006	AUD	Auditor's resignation	(1 page)
18 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)