C&UCO PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Accounts for a small company made up to 2024-12-31 |
10/06/2510 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
19/02/2519 February 2025 | Termination of appointment of Andrew Michael Gordon Sharpe as a director on 2025-02-12 |
19/02/2519 February 2025 | Appointment of Lord Dominic Robert Andrew Johnson as a director on 2025-02-12 |
19/02/2519 February 2025 | Appointment of Mr Julian Marc Ellacott as a director on 2025-02-12 |
19/02/2519 February 2025 | Termination of appointment of Richard Quentin Fuller as a director on 2025-02-12 |
30/01/2530 January 2025 | Cessation of Rishi Sunak as a person with significant control on 2024-11-02 |
30/01/2530 January 2025 | Notification of Olukemi Olufunto Adegoke Badenoch as a person with significant control on 2024-11-02 |
10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with updates |
06/02/246 February 2024 | Appointment of Mr John Edward Belsey as a director on 2023-11-17 |
31/01/2431 January 2024 | Termination of appointment of Jeremy Michael Edward Moss as a director on 2023-11-17 |
24/11/2324 November 2023 | Appointment of Richard John Holden as a director on 2023-11-13 |
24/11/2324 November 2023 | Termination of appointment of Greg William Hands as a director on 2023-11-13 |
07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-02 with updates |
12/06/2312 June 2023 | Cessation of Darren James Mott as a person with significant control on 2023-06-02 |
12/06/2312 June 2023 | Cessation of Stanley Fink as a person with significant control on 2023-06-02 |
12/06/2312 June 2023 | Cessation of Oliver James Dowden as a person with significant control on 2023-06-02 |
23/02/2323 February 2023 | Appointment of Lord Andrew Michael Gordon Sharpe as a director on 2022-11-21 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
22/02/2322 February 2023 | Termination of appointment of T&H Secretarial Services Limited as a secretary on 2023-01-31 |
20/02/2320 February 2023 | Appointment of Right Honourable Greg William Hands as a director on 2023-02-07 |
20/02/2320 February 2023 | Appointment of Sydney John Peter Booth as a director on 2022-11-21 |
17/02/2317 February 2023 | Termination of appointment of Michael Alan Spencer as a director on 2022-11-21 |
17/02/2317 February 2023 | Appointment of Jeremy Michael Edward Moss as a director on 2022-11-21 |
17/02/2317 February 2023 | Termination of appointment of Oliver James Dowden as a director on 2022-06-24 |
17/02/2317 February 2023 | Termination of appointment of Stanley Fink as a director on 2022-11-21 |
17/02/2317 February 2023 | Termination of appointment of Darren James Mott as a director on 2022-11-04 |
30/01/2330 January 2023 | Notification of Rishi Sunak as a person with significant control on 2022-10-24 |
27/01/2327 January 2023 | Cessation of Mary Elizabeth Truss as a person with significant control on 2022-10-24 |
30/09/2230 September 2022 | Notification of Mary Elizabeth Truss as a person with significant control on 2022-09-05 |
28/09/2228 September 2022 | Cessation of Alexander Boris De Pfeffel Johnson as a person with significant control on 2022-09-05 |
03/05/223 May 2022 | Cessation of Amanda Anne Milling as a person with significant control on 2022-04-05 |
03/05/223 May 2022 | Appointment of Oliver James Dowden as a director on 2022-04-05 |
03/05/223 May 2022 | Notification of Oliver James Dowden as a person with significant control on 2022-04-05 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
07/02/227 February 2022 | Termination of appointment of Amanda Anne Milling as a director on 2021-09-15 |
08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ANNE MILLING |
29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BRANDON LEWIS |
29/10/2029 October 2020 | CESSATION OF SIMON CHARLES DAY AS A PSC |
29/10/2029 October 2020 | CESSATION OF BRANDON KENNETH LEWIS AS A PSC |
29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES MOTT |
29/10/2029 October 2020 | DIRECTOR APPOINTED MISS AMANDA ANNE MILLING |
29/10/2029 October 2020 | DIRECTOR APPOINTED MR DARREN JAMES MOTT |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BORIS DE PFEFFEL JOHNSON |
04/02/204 February 2020 | CESSATION OF THERESA MARY MAY AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
06/02/186 February 2018 | DIRECTOR APPOINTED RT HON BRANDON KENNETH LEWIS |
06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON KENNETH LEWIS |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOUGHLIN |
05/02/185 February 2018 | CESSATION OF PATRICK ALLEN MCLOUGHLIN AS A PSC |
29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FELDMAN |
08/09/168 September 2016 | DIRECTOR APPOINTED PATRICK ALLEN MCLOUGHLIN |
12/02/1612 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
12/02/1612 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DAY / 14/03/2014 |
17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD FELDMAN OF ELSTREE ANDREW SIMON FELDMAN / 14/03/2014 |
16/02/1516 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 14/03/2014 |
16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORAN / 14/03/2014 |
16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 14/03/2014 |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 30 MILLBANK LONDON SW1P 4DP |
17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
17/02/1417 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/02/1328 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
28/02/1328 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
13/12/1213 December 2012 | DIRECTOR APPOINTED SIMON CHARLES DAY |
07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN |
12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX |
22/06/1222 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
22/06/1222 June 2012 | SAIL ADDRESS CREATED |
13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MONBIOT |
15/03/1115 March 2011 | DIRECTOR APPOINTED LORD STANLEY FINK |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR NORMAN DENIS GREEN |
01/03/111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/02/2011 |
01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON FELDMAN / 20/12/2010 |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCISAAC |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/09/108 September 2010 | DIRECTOR APPOINTED MR ANDREW SIMON FELDMAN |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK |
18/05/1018 May 2010 | ADOPT ARTICLES 07/05/2010 |
04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORAN / 21/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 21/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 21/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 21/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 21/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 31/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MONBIOT / 31/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN MARLAND OF ODSTOCK / 31/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCISAAC / 31/12/2009 |
19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORAN / 31/12/2009 |
20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
25/11/0925 November 2009 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 |
06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY SALLY GRIFFITHS |
23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR NOEL MANNS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
09/11/079 November 2007 | SECRETARY RESIGNED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW SECRETARY APPOINTED |
30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/10/057 October 2005 | NEW SECRETARY APPOINTED |
07/10/057 October 2005 | SECRETARY RESIGNED |
05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/10/0412 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/10/0412 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0421 June 2004 | S386 DISP APP AUDS 14/06/04 |
21/06/0421 June 2004 | S366A DISP HOLDING AGM 14/06/04 |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 6 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3RP |
22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
26/01/9726 January 1997 | ALTER MEM AND ARTS 21/01/97 |
26/01/9726 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
13/02/9413 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9428 January 1994 | COMPANY NAME CHANGED BOURNE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 31/01/94 |
26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
06/02/926 February 1992 | DIRECTOR RESIGNED |
19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
13/12/9013 December 1990 | DIRECTOR RESIGNED |
02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 5 NEW SQUARE,, LINCOLNS INN,, LONDON WC2A 3RJ |
10/01/8910 January 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
18/01/8818 January 1988 | RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS |
27/12/8627 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
19/12/8619 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
12/05/8112 May 1981 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/8121 April 1981 | ALTER MEM AND ARTS |
28/11/8028 November 1980 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/802 June 1980 | MEMORANDUM OF ASSOCIATION |
03/02/493 February 1949 | CERTIFICATE OF INCORPORATION |
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