CREDO PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8-12 YORK GATE LONDON NW1 4QG |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 100 MARYLEBONE ROAD LONDON NW1 5DX ENGLAND |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 83 PALL MALL LONDON SW1Y 5ES |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOR |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA ETTLINGER |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAUL FORMAN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREENWOOD |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RABINOWITZ |
| 05/02/135 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAXMIBEN HALAI |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/02/127 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED SAUL FORMAN |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCER |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAXMIBEN JAYANTILAL HALAI / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ETTLINGER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BOR / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW SPENCER / 29/01/2010 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 3RD FLOOR 33 MARGARET STREET LONDON W1G 0JD |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/01/02 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 5TH FLOOR 33 MARGARET LONDON W1N 7LA |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED SHELFCO (NO.1613) LIMITED CERTIFICATE ISSUED ON 29/03/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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