DIDSBURY POINT REVERSION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 09/12/149 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/149 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/149 December 2014 | DECLARATION OF SOLVENCY |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM |
| 07/04/147 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 15/04/1315 April 2013 | CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ANDREW LOWE |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 12/10/1112 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MERRIEN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN |
| 27/01/0927 January 2009 | SECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID JOHN COPLEY |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED COLIN FRANCIS MERRIEN |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY BRENTWOOD ESSEX CM13 3AT |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | S366A DISP HOLDING AGM 22/09/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED BEAULIEU PARK LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/05/0227 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED CHOQS 329 LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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