CEREP DEVELOPMENT GROUP LIMITED
Company number 05316541 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2013 | DECLARATION OF SOLVENCY | View document |
| 24 Apr 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 24 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | View document |
| 20 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 28 Feb 2011 | SECTION 175 18/01/2011 | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | View document |
| 16 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | View document |
| 15 Apr 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 104 PARK STREET LONDON W1K 6NF | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2007 | COMPANY NAME CHANGED CARLYLE SKELTON DEVELOPMENT GROU P LIMITED CERTIFICATE ISSUED ON 21/08/07 | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | COMPANY NAME CHANGED SKELTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 104 PARK STREET LONDON W1K 6NF | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |