FREEHOLD PROPERTIES 30 LIMITED
Company Documents
Date | Description |
---|---|
16/04/1516 April 2015 | SECOND FILING FOR FORM TM02 |
26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND |
01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
28/11/1428 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 28/11/2014 |
31/10/1431 October 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
31/10/1431 October 2014 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
31/10/1431 October 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056464440003 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
08/03/128 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
13/01/0913 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 131 - 133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 131 BALLARDS LANE FINCHLEY LONDON N3 1GR |
23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 353 KENTISH TOWN ROAD LONDON NW5 2TJ |
02/01/072 January 2007 | NEW SECRETARY APPOINTED |
02/01/072 January 2007 | SECRETARY RESIGNED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/072 January 2007 | APPOINTMENTS 18/12/06 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | S366A DISP HOLDING AGM 25/02/06 |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/056 December 2005 | SECRETARY RESIGNED |
06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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