ELEPHANT AND CASTLE PROPERTIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 May 2012	CH01	Director's details changed for Mr Timothy Alex Seddon on 9 May 2012	View PDF Director's details changed for Mr Timothy Alex Seddon on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr William Alder Oliver on 9 May 2012	View PDF Director's details changed for Mr William Alder Oliver on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr David Kendal Scott Bushe on 9 May 2012	View PDF Director's details changed for Mr David Kendal Scott Bushe on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Jun 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 9 May 2011	View PDF Secretary's details changed for St Modwen Corporate Services Limited on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	View PDF Appointment of Mr Michael Edward Dunn as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	View PDF Termination of appointment of Timothy Haywood as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:3
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2010	AP01	Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director	View PDF Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
18 May 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 16 pages (16 pages)
14 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 16 pages (16 pages)
16 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	View PDF Appointment terminated secretary jon messent - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	View PDF Secretary appointed st modwen corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)
25 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

Filter by category