ERS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN |
| 26/03/1426 March 2014 | COMPANY NAME CHANGED EQUITY INSURANCE PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/03/14 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MRS KATHARINE ANNE WADE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 23/10/1323 October 2013 | SECTION 519 CA 2006 |
| 23/10/1323 October 2013 | SECT 519 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 13/05/1313 May 2013 | ALTER ARTICLES 19/04/2013 |
| 13/05/1313 May 2013 | ARTICLES OF ASSOCIATION |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR IAN DAVID PARKER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FOY |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 |
| 17/05/1117 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED IAN RUSSELL FOY |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW JAMES GIBSON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERYCK BROWN |
| 02/06/102 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK JUSTIN BROWN / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 25/06/0925 June 2009 | ADOPT ARTICLES 17/06/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN GRIFFIN |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED VICTORIA LOUISE CUGGY |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | COMPANY NAME CHANGED CHRISTOPHERSON HEATH PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/01/06 |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 34 LEADENHALL STREET LONDON EC3A 1AT |
| 15/10/9815 October 1998 | AUD APP 13/10/98 |
| 15/10/9815 October 1998 | S366A DISP HOLDING AGM 13/10/98 |
| 15/10/9815 October 1998 | S80A AUTH TO ALLOT SEC 13/10/98 |
| 15/10/9815 October 1998 | S252 DISP LAYING ACC 13/10/98 |
| 15/10/9815 October 1998 | S369(4) SHT NOTICE MEET 13/10/98 |
| 15/10/9815 October 1998 | S386 DIS APP AUDS 13/10/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX. CM14 4GD |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | COMPANY NAME CHANGED FLECKSTONE LIMITED CERTIFICATE ISSUED ON 25/11/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 9 KINGS WAY LONDON WC2B 6XF |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 18/01/8918 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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