2E2 PROPERTY LIMITED
Company number 04161428 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012 | View document |
| 15 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 15 Apr 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 10 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 5 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Apr 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM · THE MANSION HOUSE · BENHAM VALENCE · NEWBURY · BERKSHIRE · RG20 8LU | View document |
| 4 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 1 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 16 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLING | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 9 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2009 | COMPANY NAME CHANGED COMPEL PROPERTY LIMITED CERTIFICATE ISSUED ON 05/05/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 16 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 26 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP | View document |
| 18 Jun 2001 | NC INC ALREADY ADJUSTED 12/06/01 | View document |
| 18 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2001 | � NC 1000/1000000 12/0 | View document |
| 10 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: COMPEL GROUP PLC MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 22 SAINT JOHN STREET MANCHESTER M3 4EB | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | COMPANY NAME CHANGED DIALMODE (201) LIMITED CERTIFICATE ISSUED ON 26/02/01 | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2001 | Incorporation | View document |