ELSTEAD PROPERTIES LIMITED

01683272
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS

Documents

Documents
Date Category Description Pages
05 Feb 2013 gazette Gazette Dissolved Liquidation 1 Buy now
05 Nov 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
19 Apr 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
16 Jan 2012 annual-return Annual Return 3 Buy now
31 Oct 2011 accounts Annual Accounts 12 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2011 officers Termination of appointment of director (David Sutton) 1 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
14 Oct 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Termination of appointment of director (Graeme Forbes) 1 Buy now
18 Nov 2009 accounts Annual Accounts 10 Buy now
19 Oct 2009 officers Change of particulars for director (Peter Dominic Leonard) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Graeme Bannerman Forbes) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Alistair Cutts) 1 Buy now
19 Oct 2009 officers Appointment of director (David Sutton) 2 Buy now
09 Oct 2009 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
01 Jul 2009 address Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB 1 Buy now
07 Apr 2009 accounts Annual Accounts 13 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
25 Mar 2008 accounts Annual Accounts 10 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
11 May 2007 accounts Annual Accounts 9 Buy now
14 Feb 2007 officers Secretary's particulars changed 1 Buy now
02 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
02 Jan 2007 address Location of debenture register 1 Buy now
02 Jan 2007 address Location of register of members 1 Buy now
02 May 2006 accounts Annual Accounts 9 Buy now
05 Apr 2006 officers Secretary resigned 1 Buy now
05 Apr 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
04 May 2005 accounts Annual Accounts 9 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
14 Jan 2005 annual-return Return made up to 31/12/04; no change of members 4 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
21 Apr 2004 accounts Annual Accounts 9 Buy now
13 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
06 Oct 2003 officers New secretary appointed 2 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
31 Jul 2003 officers Director's particulars changed 1 Buy now
26 Apr 2003 accounts Annual Accounts 9 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
10 Dec 2002 officers Director's particulars changed 1 Buy now
19 Jun 2002 auditors Auditors Resignation Company 1 Buy now
14 Jun 2002 officers New director appointed 2 Buy now
14 Jun 2002 officers New director appointed 2 Buy now
14 Jun 2002 officers New secretary appointed 2 Buy now
14 Jun 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 accounts Annual Accounts 9 Buy now
28 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
30 Apr 2001 accounts Annual Accounts 11 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
25 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
14 Jul 2000 resolution Resolution 1 Buy now
14 Jul 2000 auditors Auditors Resignation Company 1 Buy now
16 Feb 2000 accounts Annual Accounts 12 Buy now
28 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
23 Jul 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jul 1999 accounts Annual Accounts 16 Buy now
11 May 1999 accounts Delivery ext'd 3 mth 20/07/98 0 Buy now
02 Feb 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
05 Nov 1998 accounts Accounting reference date shortened from 20/07/99 to 30/06/99 1 Buy now
23 Oct 1998 capital Particulars of contract relating to shares 3 Buy now
23 Oct 1998 capital Ad 20/07/98--------- £ si 1000@1=1000 £ ic 1532400/1533400 2 Buy now
28 Aug 1998 accounts Accounting reference date extended from 31/05/98 to 20/07/98 1 Buy now
20 Aug 1998 capital Ad 20/07/98--------- £ si 1250000@1=1250000 £ ic 282400/1532400 2 Buy now
20 Aug 1998 resolution Resolution 1 Buy now
20 Aug 1998 resolution Resolution 0 Buy now
20 Aug 1998 resolution Resolution 1 Buy now
20 Aug 1998 capital £ nc 300000/1550000 20/07/98 1 Buy now
07 Aug 1998 accounts Accounting reference date extended from 31/05/99 to 20/07/99 1 Buy now
07 Aug 1998 officers Secretary resigned 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 1998 resolution Resolution 18 Buy now
04 Aug 1998 resolution Resolution 0 Buy now
04 Aug 1998 resolution Resolution 18 Buy now
04 Aug 1998 capital Declaration of assistance for shares acquisition 9 Buy now
04 Aug 1998 capital Declaration of assistance for shares acquisition 9 Buy now
04 Aug 1998 capital Declaration of assistance for shares acquisition 9 Buy now
04 Aug 1998 capital Declaration of assistance for shares acquisition 9 Buy now
04 Aug 1998 capital Declaration of assistance for shares acquisition 9 Buy now
04 Aug 1998 capital Declaration of assistance for shares acquisition 9 Buy now
01 Aug 1998 mortgage Particulars of mortgage/charge 15 Buy now
27 Jul 1998 auditors Auditors Resignation Company 1 Buy now
25 Jul 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jul 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now