CYPRESS DRIVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE NEWPORT NP19 4SL |
| 19/12/1419 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED TELLERMATE GROUP LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 29/12/1129 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PILKINGTON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1126 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 1412 |
| 18/01/1118 January 2011 | REDUCE ISSUED CAPITAL 17/01/2011 |
| 18/01/1118 January 2011 | REDUCE SHARE PREM A/C TO NIL 17/01/2011 |
| 18/01/1118 January 2011 | SOLVENCY STATEMENT DATED 17/01/11 |
| 18/01/1118 January 2011 | STATEMENT BY DIRECTORS |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR JOHN PILKINGTON |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR DAVID LUNN |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR GARETH ROBERT JAMES DAVIES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BISS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR LESLIE BISS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RENDELL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANDREW VICTOR SOPHER / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: LEEWAY NEWPORT NP19 4S |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | NEW SECRETARY APPOINTED |
| 15/07/0715 July 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0YZ |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: LEEWAY NEWPORT NP19 4SL |
| 29/10/0429 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | � IC 153300/152380 19/12/03 � SR 920@1=920 |
| 31/12/0331 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | ARTICLES OF ASSOCIATION |
| 10/09/0310 September 2003 | ARTICLE 3.1 25/07/03 |
| 10/09/0310 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0310 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0310 September 2003 | NC INC ALREADY ADJUSTED 25/07/03 |
| 10/09/0310 September 2003 | CONVE 25/07/03 |
| 10/09/0310 September 2003 | � NC 100000/250000 25/07/03 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS; AMEND |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | COMPANY NAME CHANGED PERCELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/03; RESOLUTION PASSED ON 25/07/03 |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | � IC 84999/77499 02/08/01 � SR 7500@1=7500 |
| 17/08/0117 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 23/08/0023 August 2000 | ADOPT ARTICLES 27/07/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SHARE OPS SCHEME 27/07/00 |
| 31/05/0031 May 2000 | SHARES AGREEMENT OTC |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | COMPANY NAME CHANGED MC76 LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 01/03/001 March 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | SECTION 95 23/12/99 |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | ADOPTARTICLES23/12/99 |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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