CBD PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED HELEN GRAINGER |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 6 THE COURTHOUSE 38 KINGSLAND ROAD LONDON E2 8DD |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR JEFFREY ALAN CLOKE |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS ALDRIDGE / 26/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 26/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 28/09/2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALDRIDGE / 28/09/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S PARTICULARS GEOFFREY ALDRIDGE |
| 30/09/0830 September 2008 | SECRETARY'S PARTICULARS HELEN GRAINGER |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | COMPANY NAME CHANGED COMMUNICATION BY DESIGN LIMITED CERTIFICATE ISSUED ON 08/07/03; RESOLUTION PASSED ON 01/07/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED CULTREACH LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 270787 |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 2 BACHES STREET LONDON N1 6UB |
| 15/04/8715 April 1987 | CERTIFICATE OF INCORPORATION |
| 15/04/8715 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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