CENTURY 23 PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA HAZZARD |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR GRANT COLLINS |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR MALCOLM MACLEOD |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARSON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOE KELLY / 10/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ROBERTS / 10/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HAZZARD / 10/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CAREY SEARSON / 10/10/2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEGONA SANTAPAU / 13/04/2006 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED SIMON JOE KELLY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CAREY SEARSON |
| 23/10/0823 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED IAN GEORGE ROBERTS |
| 05/06/085 June 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOLEAT |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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