ELAINE INGLIS PROPERTIES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 6868.50 |
| 01/09/141 September 2014 | SOLVENCY STATEMENT DATED 06/08/14 |
| 01/09/141 September 2014 | STATEMENT BY DIRECTORS |
| 01/09/141 September 2014 | REDUCE ISSUED CAPITAL 10/08/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 04/02/144 February 2014 | SOLVENCY STATEMENT DATED 20/01/14 |
| 04/02/144 February 2014 | STATEMENT BY DIRECTORS |
| 04/02/144 February 2014 | REDUCE ISSUED CAPITAL 26/01/2014 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 7868.50 |
| 15/01/1415 January 2014 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 27/07/1227 July 2012 | STATEMENT BY DIRECTORS |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 10268.5 |
| 27/07/1227 July 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 31/08/11 |
| 15/09/1115 September 2011 | ﾽ2000 CANCELLED SHARE PREM A/C 05/09/2011 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 12168.50 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/10/1025 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
| 29/03/0829 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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