ELECTRA PROPERTY PARTNERS (GP) LIMITED

Company number 03804631

Date	Type	Description	View / Download
11 Jul 2005	363s	Return made up to 09/07/05; full list of members	(3 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT	(1 page)
11 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
28 Jul 2004	363s	Return made up to 09/07/04; full list of members	(8 pages)
27 Jul 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
17 Jul 2003	363s	Return made up to 09/07/03; full list of members	(8 pages)
01 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
16 Jul 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
25 Jul 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
04 Jun 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
25 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
25 Jul 2000	363(288)	Director's particulars 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
12 May 2000	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
03 Dec 1999	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
03 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
30 Nov 1999	288c	Director's particulars changed	(1 page)