CANAL QUARTER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM HANOVER HOUSE HANOVER HOUSE 30-32 CHARLOTTE STREET MANCHESTER M1 4FD ENGLAND |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN |
| 28/01/1428 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON |
| 26/02/1326 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH SHELTON / 01/11/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER |
| 29/02/1229 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MISS SALLY LOUISE COCKSHAW |
| 09/03/119 March 2011 | DIRECTOR APPOINTED SIR ALAN COCKSHAW |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH SHELTON / 07/12/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM 3 YORK STREET MANCHESTER M2 2RW |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED CIBITAS INVESTMENTS (HUDDERSFIELD) LTD CERTIFICATE ISSUED ON 02/06/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 33 CAVENDISH SQUARE LONDON W1G 0BQ |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED CIBITAS INVESTMENTS (YORK CENTRA L) LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED EVER 2446 LIMITED CERTIFICATE ISSUED ON 10/09/04 |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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