CAREFOUR PROPERTIES LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/108 January 2010 APPLICATION FOR STRIKING-OFF

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH STANLEY PROCTOR / 06/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ZACHARIAS / 06/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE NAYLOR / 06/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NAYLOR / 06/12/2009

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07/12/097 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH MUIR / 06/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/01/0924 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/12/0721 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/12/0620 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/12/0417 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/12/038 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/11/0129 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/12/006 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/11/9930 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/11/9827 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 REGISTERED OFFICE CHANGED ON 30/12/97 FROM: G OFFICE CHANGED 30/12/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/12/9730 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 DIRECTOR RESIGNED

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30/12/9730 December 1997 SECRETARY RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9724 November 1997 Incorporation

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