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ELY PROPERTY (UK) LIMITED

Company number 03909350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2007 288b Director resigned
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2007 287 Registered office changed on 13/12/07 from: valency house batchworth lane northwood middlesex HA6 3HD
06 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
19 Sep 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2005
27 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 288a New director appointed
15 Mar 2007 363s Return made up to 19/01/07; full list of members
06 Mar 2007 395 Particulars of mortgage/charge
27 Jul 2006 288a New director appointed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 122 S-div 05/06/06
25 Apr 2006 CERTNM Company name changed B.H.E. (york) LIMITED\certificate issued on 25/04/06
24 Apr 2006 363s Return made up to 19/01/06; full list of members