CAYUGA ESTATES LIMITED

Company number 03720598 · Monitor this company

Dissolved

78 filings

Date	Filing
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEGAN	View document
14 Apr 2015	DIRECTOR APPOINTED MR MALCOLM VINCENT MORRIS	View document
26 Mar 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Mar 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
3 Mar 2014	DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN	View document
6 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER GUBB	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Mar 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
21 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Mar 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
25 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD STAINTON JACKSON / 25/02/2011	View document
26 Mar 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Mar 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
22 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
19 Mar 2010	SAIL ADDRESS CREATED	View document
19 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN MACLEAN / 06/02/2010	View document
19 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD STAINTON JACKSON / 19/03/2010	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Apr 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS; AMEND	View document
25 Mar 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 26/09/2008	View document
9 Sep 2008	SECRETARY APPOINTED MISS SALLY ANN MACLEAN	View document
15 Jul 2008	APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED	View document
11 Jul 2008	REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ	View document
16 Apr 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Apr 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Mar 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Mar 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
4 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
5 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
11 Mar 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
25 Jul 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
15 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
20 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
10 Apr 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Nov 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Jun 1999	COMPANY NAME CHANGED HACKREMCO (NO.1462) LIMITED CERTIFICATE ISSUED ON 02/06/99	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1999	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99	View document
10 May 1999	NC INC ALREADY ADJUSTED 30/04/99	View document
10 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/99	View document
10 May 1999	ADOPT MEM AND ARTS 30/04/99	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document