CERTAINLEASE PROPERTY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O IAN FRANSES ASSOCIATES 24 24 CONDUIT PLACE LONDON W2 1EP ENGLAND |
| 08/05/148 May 2014 | DECLARATION OF SOLVENCY |
| 08/05/148 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/148 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BEDINA |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 65 EATON PLACE LONDON SW1 8DF ENGLAND |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 08/04/148 April 2014 | DIRECTOR APPOINTED FRANCESCO BEDINA |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MOISE JOHANANOFF |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 07/06/037 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ |
| 10/03/9810 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/10/96 |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | S386 DISP APP AUDS 15/05/95 |
| 28/11/9528 November 1995 | S252 DISP LAYING ACC 15/05/95 |
| 28/11/9528 November 1995 | CO MANAGE PROPERTIES 15/05/95 |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 15/05/95 |
| 28/11/9528 November 1995 | S369(4) SHT NOTICE MEET 15/05/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/937 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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