ENGLISH PROPERTY CORPORATION

Company number 00640408

Date	Type	Description	View / Download
02 May 2000	AA	Accounts made up to 30 September 1999	(12 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
17 Feb 2000	363a	Return made up to 24/12/99; no change of members	(13 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(5 pages)
26 Aug 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
16 Apr 1999	AA	Accounts made up to 30 September 1998	(15 pages)
17 Feb 1999	363a	Return made up to 01/02/99; change of members	(14 pages)
17 Feb 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 1998	325	Location of register of directors' interests	(1 page)
01 May 1998	353	Location of register of members	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 12 st.james's square london SW1Y 4LB	(1 page)
14 Apr 1998	AA	Accounts made up to 30 September 1997	(15 pages)
17 Feb 1998	363a	Return made up to 01/02/98; full list of members	(16 pages)
17 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288c	Secretary's particulars changed	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1997	AA	Accounts made up to 30 September 1996	(19 pages)
04 Mar 1997	288b	Director resigned	(2 pages)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(16 pages)