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ESTATES & GENERAL PROPERTIES LIMITED

Company number 00712406

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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)
28 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 288a Director appointed christopher george white
28 Dec 2008 288a Director appointed maurice moses benady
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 363a Return made up to 09/07/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 09/07/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 March 2006
03 Jan 2007 AA Full accounts made up to 31 March 2005
25 Aug 2006 363a Return made up to 09/07/06; full list of members
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
16 Nov 2005 AUD Auditor's resignation
17 Aug 2005 363s Return made up to 09/07/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents purchaser agg 15/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned