EVERGREEN BUILDING PROPERTY INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:8 |
| 20/12/1320 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580 |
| 17/12/1317 December 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/09/1210 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAURA TUNBRIDGE / 10/09/2012 |
| 09/05/129 May 2012 | 02/09/11 NO CHANGES |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM DENEHURST CWM LANE ROGERSTONE NEWPORT GWENT NP10 9GQ UNITED KINGDOM |
| 09/05/129 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 THORNHILL GARDENS ROGERSTONE NEWPORT GWENT NP10 9GA WALES |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM DENEHURST CWM LANE ROGERSTONE NEWPORT GWENT NP10 9GQ UNITED KINGDOM |
| 17/09/1017 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HASSANI / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM 5 VIADUCT VIEW BASSALEG NEWPORT NP10 8FR |
| 08/11/078 November 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 CLIFTON CHAMBERS 12 CLIFTON ROAD NEWPORT NP20 4EW |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | COMPANY NAME CHANGED B HASSANI LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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