COLDHARBOUR PROPERTIES LIMITED

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Company Documents

DateDescription
08/07/158 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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01/05/151 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004

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01/05/151 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWBUARY / 11/05/2014

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16/06/1416 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN COPPARD

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
NOS 1 & 2 THE BARN OLDWICK
WEST STOKE ROAD LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA

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05/06/135 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/05/1027 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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05/06/095 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0827 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/05/0411 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
NOS 1 & 2 THE BARN
OLDWICK WEST STOKE ROAD
LAOANT
WEST SUSSEX PO18 9AA

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/05/0215 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/06/014 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX

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28/06/0028 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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15/05/0015 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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