CIS PROPERTY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE BUTTERWICK BRAWBY MALTON NORTH YORKSHIRE YO17 6PS |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM THE RAYLOR CENTRE JAMES STREET YORK NORTH YORKSHIRE YO10 3DW |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 30 YORKERSGATE MALTON YORK NORTH YORKSHIRE YO17 7AW |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED O'TOOLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 10/10/1210 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER O'TOOLE |
| 06/08/126 August 2012 | DIRECTOR APPOINTED PATRICK WILLIAM LAVERS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER O'TOOLE |
| 06/08/126 August 2012 | SECRETARY APPOINTED PATRICK WILLIAM LAVERS |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/116 July 2011 | SAIL ADDRESS CREATED |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YUILL |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED PETER JAMES O'TOOLE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES O'TOOLE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW YUILL / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER O'TOOLE |
| 05/10/095 October 2009 | DIRECTOR APPOINTED GEORGE ANDREW YUILL |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3 GREENGATE CARDALE PARK HARROGATE HG3 1GY |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O'TOOLE / 01/11/2008 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED PETER JAMES O'TOOLE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA BRAY |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C J BOTTOMLEY & CO 3A MAIN STREET WHELDRAKE YORK YO19 6AG |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 2 FRIARS TERRACE YORK YO1 9SH |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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