CONYGAR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/11/146 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 06/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 06/11/2012 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR PETER ANDREW BATCHELOR |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FOURTH FLOOR BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2009 |
| 20/09/0920 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/0920 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: FIRST FLOOR 122 WIGMORE STREET LONDON W1U 3RX |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 4TH FLOOR 25 GREEN STREET LONDON W1K 7AX |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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