COZENS PROPERTY DEVELOPERS LIMITED

Company Documents

DateDescription
26/04/1226 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/04/1129 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST COZENS / 14/04/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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06/08/046 August 2004 COMPANY NAME CHANGED ACORN BUILDING COMPANY LIMITED CERTIFICATE ISSUED ON 06/08/04

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: G OFFICE CHANGED 19/05/04 33 PARKSIDE LONDON NW7 2LJ

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05/05/045 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/05/012 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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26/04/0026 April 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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