C M E PROPERTIES LIMITED

Company Documents

DateDescription
17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAIT / 27/02/2014

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24/03/1424 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
HUNTERS MOON, OATLANDS MERE
WEYBRIDGE
SURREY
KT13 9PD

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JESSICA TAIT / 27/02/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/03/1326 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/04/1223 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/04/117 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/05/1027 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAIT / 01/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/03/0923 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/04/081 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: HUNTERS MOON OATLANDS MERE WEYBRIDGE SURREY KT13 9PP

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26/07/0726 July 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 LOCATION OF DEBENTURE REGISTER

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26/07/0726 July 2007 LOCATION OF REGISTER OF MEMBERS

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 16 HIGH PINE CLOSE WEYBRIDGE SURREY KT13 9EA

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26/05/0626 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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27/04/0527 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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