CHRIS SOAMES LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1420 February 2014 APPLICATION FOR STRIKING-OFF

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BROADBENT

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROADBENT / 01/10/2009

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18/11/0918 November 2009 NC INC ALREADY ADJUSTED 28/09/2009

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18/11/0918 November 2009 DIRECTOR APPOINTED HEATHER ELIZABETH BROADBENT

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18/11/0918 November 2009 123 INC BY �200 BEYOND CAP OF �300

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18/11/0918 November 2009 28/09/09 STATEMENT OF CAPITAL GBP 301

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/098 July 2009 GBP IC 250/199 11/06/09 GBP SR 51@1=51

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDNA BROADBENT

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADBENT

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15/06/0915 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/09/0726 September 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NC INC ALREADY ADJUSTED 14/10/03

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24/10/0324 October 2003 � NC 100/300 14/10/03

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28/09/0328 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/08/0322 August 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/09/023 September 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 COMPANY NAME CHANGED BROADBENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/11/01

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11/07/0111 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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