CUZZIE PROPERTY LIMITED

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Company Documents

DateDescription
07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/09/1112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/11/1013 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/09/108 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/0910 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0520 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/08/0417 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/08/0320 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/08/0222 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM:
6 THE QUORN
INGATESTONE
ESSEX CM4 9HE

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13/12/0113 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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18/04/9918 April 1999 SECRETARY RESIGNED

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09/11/989 November 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM:
UNIT 3 THE ARCHES
VILLIERS STREET
LONDON
WC2N 6NG

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10/09/9810 September 1998 NEW SECRETARY APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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