EHPR LTD

Company number 02234290 ·

Dissolved

129 filings

Date Filing
1 May 2015 DIRECTOR APPOINTED MS ALISON JANE CLARKE View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY View document
8 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES View document
7 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS View document
5 Mar 2012 DIRECTOR APPOINTED MARTIN MORROW View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD View document
12 Apr 2011 DIRECTOR APPOINTED COLIN RAYMOND ADAMS View document
31 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 View document
31 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 View document
31 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 View document
31 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 View document
31 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE View document
17 Mar 2011 DIRECTOR APPOINTED TYMON BROADHEAD View document
7 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JENNIE FLOWER View document
9 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 DIRECTOR RESIGNED View document
1 Feb 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 COMPANY NAME CHANGED · ELIZABETH HINDMARCH PUBLIC RELAT · IONS LIMITED · CERTIFICATE ISSUED ON 22/06/06 View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 SECRETARY RESIGNED View document
1 Mar 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR RESIGNED View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 DIRECTOR RESIGNED View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
21 Mar 2005 DIRECTOR RESIGNED View document
10 Jan 2005 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
11 Mar 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
26 Nov 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2002 NEW SECRETARY APPOINTED View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2002 SECRETARY RESIGNED View document
21 Nov 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: · 1, NELSON STREET, · SOUTHEND ON SEA, · ESSEX, · SS1 1EG. View document
28 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
9 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS View document
18 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jan 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jan 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jan 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS View document
30 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Feb 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
8 Feb 1993 ADOPT MEM AND ARTS 31/12/92 View document
8 Feb 1993 REGISTERED OFFICE CHANGED ON 08/02/93 FROM: · HOPE HOUSE, · 45, GREAT PETER STREET, · WESTMINSTER, · LONDON, SW1P 3LT. View document
8 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
5 Feb 1993 COMPANY NAME CHANGED · GULF STREAM OFFICE RELOCATION PR · OJECTS LIMITED · CERTIFICATE ISSUED ON 08/02/93 View document
28 Jul 1992 DIRECTOR RESIGNED View document
28 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS View document
19 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
8 Jan 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS View document
8 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
8 Jan 1991 ANNUAL RETURN MADE UP TO 15/01/91 View document
6 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
6 Feb 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS View document
8 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
19 Oct 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: · 10TH FLOOR · ST MARTINS HOUSE · 10 BULL RING · BIRMINGHAM B5 5DT View document
2 Sep 1988 NC INC ALREADY ADJUSTED View document
2 Sep 1988 ￯﾿ᄑ NC 100/10000 · 30/06/ View document
2 Sep 1988 WD 12/08/88 AD 30/06/88--------- · ￯﾿ᄑ SI 1@1=1 · ￯﾿ᄑ IC 2/3 View document
18 Aug 1988 ALTER MEM AND ARTS 300688 View document
3 Aug 1988 COMPANY NAME CHANGED · STARULL LIMITED · CERTIFICATE ISSUED ON 04/08/88 View document
14 Jun 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: · 70/74 CITY ROAD · LONDON · EC1Y 2DQ View document
14 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document