CHARING CROSS PROPERTIES
Company Documents
| Date | Description |
|---|---|
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/092 October 2009 | REDUCE ISSUED CAPITAL 23/09/2009 |
| 02/10/092 October 2009 | APPLICATION FOR STRIKING-OFF |
| 14/09/0914 September 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/09/0914 September 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/09/0914 September 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/09/0914 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0914 September 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/09/0911 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BIERLEY / 02/02/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED RON MARSHALL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MARK RUSSELL BIERLEY |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WILHELM |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE JONES |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 12O CHARING CROSS ROAD LONDON WC2H 0JR |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 25/01/07 TO 31/01/07 |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 25/01/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | DELIVERY EXT'D 3 MTH 23/01/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 25/11/0425 November 2004 | DELIVERY EXT'D 3 MTH 25/01/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 29/11/0329 November 2003 | DELIVERY EXT'D 3 MTH 25/01/03 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 25/01/02 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 25/01/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DELIVERY EXT'D 3 MTH 25/01/01 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 25/01/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DELIVERY EXT'D 3 MTH 25/01/00 |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 25/01/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/03/9420 March 1994 | |
| 10/03/9310 March 1993 | |
| 21/02/9321 February 1993 | |
| 05/03/925 March 1992 | |
| 21/02/9221 February 1992 | |
| 26/03/9126 March 1991 | |
| 21/09/8721 September 1987 | |
| 21/09/8721 September 1987 | |
| 21/09/8721 September 1987 | |
| 21/09/8721 September 1987 |
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