CHRISCOLL PROPERTIES LIMITED

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Company Documents

DateDescription
04/02/154 February 2015 COMPANY BUSINESS 11/12/2014

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13/01/1513 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1412 December 2014 DIRECTOR APPOINTED MR ARVIND RAICHAND SHAH

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
C/O ELLIOTTS SHAH
2ND FLOOR YORK HOUSE
23 KINGSWAY, HOLBORN,
LONDON.
WC2B 6UJ

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11/12/1411 December 2014 DIRECTOR APPOINTED MRS MARY PADFIELD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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01/10/121 October 2012 REDEMPTION OF SHARES 21/09/2012

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27/09/1227 September 2012 21/09/12 STATEMENT OF CAPITAL GBP 6330100

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS. CATHERINE NG FO SHING / 12/11/2010

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
2ND FLOOR KING HOUSE
5-11 WESTBOURNE GROVE
LONDON
W2 4UA

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE IRENE COLLINS / 17/11/2009

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05/09/095 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 NC INC ALREADY ADJUSTED
17/12/07

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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