EHA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | 03/09/14 NO CHANGES |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM CHANDOS HOUSE OAK GREEN BUSINESS PARK EARL ROAD CHEADLE HULME CHESHIRE SK8 6QL |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GANNON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY DIONNE MILLS |
| 28/07/1428 July 2014 | 03/09/13 NO CHANGES |
| 28/07/1428 July 2014 | COMPANY RESTORED ON 28/07/2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR PAUL NAZZARI DI CALABIANA WILLAN |
| 20/05/1420 May 2014 | STRUCK OFF AND DISSOLVED |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORCORAN |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/1230 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR KEITH PHILLIP GANNON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 73 LIVERPOOL ROAD, CROSBY LIVERPOOL MERSEYSIDE L23 5SE |
| 22/08/1222 August 2012 | SECRETARY APPOINTED DIONNE MILLS |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER CORCORAN |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE SUMNER |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1211 July 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/07/129 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/09/118 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | CHANGE PERSON AS DIRECTOR |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MARGARET SUMNER / 23/06/2011 |
| 23/09/1023 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | 03/09/09 NO CHANGES |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0915 April 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE SUMNER |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SUMNER |
| 07/10/087 October 2008 | SECRETARY APPOINTED CLARE MARGARET SUMNER |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O DEVINE & CO 13 CHESTER ROAD WHITBY ELLESMERE PORT CHESHIRE CH65 9BE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT LANCASHIRE SK4 2LP |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: BROOK WORKS 38 MAIN STREET FRODSHAM CHESHIRE WA6 7AX |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: AYRTON HOUSE PARLIAMENT BUSINESS PARK COMMERCE WAY LIVERPOOL |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: C/O WHITFIELDS PO BOX 3 MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL L37 4AB |
| 04/04/024 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED SPEED 8906 LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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