CUCUMBER PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/07 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: SUMMIT HOUSE 40 HIGHGATE WEST HILL HIGHGATE VILLAGE LONDON N6 6LS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED ANGMERING GORSE AND PARTNERS LIM ITED CERTIFICATE ISSUED ON 02/10/03; RESOLUTION PASSED ON 18/09/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | AUDITOR'S RESIGNATION |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 31/08/9031 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/07/9026 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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