CHRISFYS PROPERTIES NO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | SUB-DIVISION 24/02/15 |
| 06/03/156 March 2015 | 1 ORD SHARE OF ﾽ1 SUB-DIVIDED INTO 4 ORD SHARES OF ﾽ0.25 24/02/2015 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON |
| 17/01/1417 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | ADOPT ARTICLES 27/04/2011 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | ALTER ARTICLES 30/12/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACALISTER BAKEWELL / 20/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 20/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 20/12/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | S366A DISP HOLDING AGM 19/04/07 |
| 29/04/0729 April 2007 | S252 DISP LAYING ACC 19/04/07 |
| 29/04/0729 April 2007 | S386 DISP APP AUDS 19/04/07 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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