CL PROPERTY (BROADWALK)

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/01/138 January 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
18/09/1218 September 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/09/1211 September 2012	APPLICATION FOR STRIKING-OFF View Document
06/09/126 September 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/07/1225 July 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, SECRETARY MARK IGNATIUS View Document
01/08/111 August 2011	DIRECTOR APPOINTED ROBERT DOLLERY View Document
01/08/111 August 2011	DIRECTOR APPOINTED MR ARNAUD JEAN MARIE JACQUES CHUPIN View Document
14/07/1114 July 2011	Annual return made up to 14 July 2011 with full list of shareholders View Document
14/07/1114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 14/07/2011 View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/06/117 June 2011	DIRECTOR APPOINTED DORAI SUBRAMANIAN View Document
25/05/1125 May 2011	APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY View Document
12/05/1112 May 2011	DIRECTOR APPOINTED JEROME LALOURCEY View Document
14/07/1014 July 2010	Annual return made up to 14 July 2010 with full list of shareholders View Document
27/05/1027 May 2010	SECRETARY APPOINTED MARK IGNATIUS View Document
20/05/1020 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR REGIS MONFRONT View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN PAUL MONFRONT / 27/04/2010 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 27/04/2010 View Document
29/08/0929 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/07/0922 July 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED SECRETARY JANE EGBUNE View Document
11/08/0811 August 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/08/0717 August 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	NEW SECRETARY APPOINTED View Document
31/07/0731 July 2007	SECRETARY RESIGNED View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
23/05/0723 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document
29/01/0729 January 2007	DIRECTOR RESIGNED View Document
18/08/0618 August 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
01/12/051 December 2005	AUDITOR'S RESIGNATION View Document
09/08/059 August 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	SECRETARY RESIGNED View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
20/07/0520 July 2005	NEW SECRETARY APPOINTED View Document
20/07/0520 July 2005	DIRECTOR RESIGNED View Document
04/07/054 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/03/058 March 2005	NEW DIRECTOR APPOINTED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
06/01/056 January 2005	REDUCE ISSUED CAPITAL 30/12/04 View Document
06/10/046 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/09/0430 September 2004	COMPANY NAME CHANGED CREDIT LYONNAIS PROPERTY (BROAD WALK) CERTIFICATE ISSUED ON 30/09/04 View Document
20/08/0420 August 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View Document
15/07/0415 July 2004	DIRECTOR RESIGNED View Document
15/09/0315 September 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/09/026 September 2002	REDUCE ISSUED CAPITAL 30/08/02 View Document
16/08/0216 August 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/08/0114 August 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/09/0019 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/08/0016 August 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View Document
04/08/004 August 2000	AUDITOR'S RESIGNATION View Document
13/09/9913 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/08/9913 August 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	DIRECTOR RESIGNED View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/09/9828 September 1998	AUDITOR'S RESIGNATION View Document
13/08/9813 August 1998	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View Document
23/04/9823 April 1998	DIRECTOR RESIGNED View Document
14/08/9714 August 1997	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View Document
28/07/9728 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
21/02/9721 February 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/08/9613 August 1996	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View Document
15/05/9615 May 1996	SECRETARY RESIGNED View Document
15/05/9615 May 1996	DIRECTOR RESIGNED View Document
26/04/9626 April 1996	DIRECTOR RESIGNED View Document
26/04/9626 April 1996	NEW DIRECTOR APPOINTED View Document
26/04/9626 April 1996	View Document
14/08/9514 August 1995	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View Document
03/08/953 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/10/946 October 1994	NEW DIRECTOR APPOINTED View Document
17/08/9417 August 1994	RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View Document
17/08/9417 August 1994	View Document
17/08/9417 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/946 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/06/9416 June 1994	NEW DIRECTOR APPOINTED View Document
16/06/9416 June 1994	DIRECTOR RESIGNED View Document
13/08/9313 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/9313 August 1993	View Document
13/08/9313 August 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View Document
10/06/9310 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document

26/01/9326 January 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/93 View Document
11/01/9311 January 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/92 View Document
14/09/9214 September 1992	View Document
14/09/9214 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/9218 August 1992	View Document
18/08/9218 August 1992	RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS View Document
14/08/9214 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
07/08/927 August 1992	View Document
07/08/927 August 1992	DIRECTOR RESIGNED View Document
22/06/9222 June 1992	NEW DIRECTOR APPOINTED View Document
22/06/9222 June 1992	View Document
21/05/9221 May 1992	NEW DIRECTOR APPOINTED View Document
21/05/9221 May 1992	View Document
15/05/9215 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/9215 May 1992	View Document
07/05/927 May 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	DIRECTOR RESIGNED View Document
07/05/927 May 1992	DIRECTOR RESIGNED View Document
07/05/927 May 1992	View Document
07/05/927 May 1992	View Document
07/05/927 May 1992	View Document
25/10/9125 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
23/08/9123 August 1991	RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS View Document
23/08/9123 August 1991	View Document
13/02/9113 February 1991	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View Document
22/01/9122 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/01/9111 January 1991	REDUCTION OF ISSUED CAPITAL 10/12/90 View Document
08/10/908 October 1990	NEW DIRECTOR APPOINTED View Document
08/10/908 October 1990	NEW DIRECTOR APPOINTED View Document
08/10/908 October 1990	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/9018 April 1990	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
10/04/9010 April 1990	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
10/04/9010 April 1990	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/04/9010 April 1990	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
10/04/9010 April 1990	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
10/04/9010 April 1990	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
10/04/9010 April 1990	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
20/03/9020 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9022 January 1990	ADOPT MEM AND ARTS 14/12/89 View Document
03/01/903 January 1990	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/8912 December 1989	COMPANY NAME CHANGED CREDIT LYONNAIS CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 13/12/89 View Document
09/11/899 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
30/10/8930 October 1989	REGISTERED OFFICE CHANGED ON 30/10/89 FROM: G OFFICE CHANGED 30/10/89 BUCKLERSBURY HOUSE 11 WALBROOK LONDON EC4N 8HR View Document
21/09/8921 September 1989	NEW DIRECTOR APPOINTED View Document
31/08/8931 August 1989	NEW DIRECTOR APPOINTED View Document
30/06/8930 June 1989	COMPANY NAME CHANGED CL - ALEXANDERS LAING & CRUICKSH ANK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/89 View Document
26/06/8926 June 1989	NEW DIRECTOR APPOINTED View Document
22/06/8922 June 1989	NEW DIRECTOR APPOINTED View Document
22/06/8922 June 1989	NEW DIRECTOR APPOINTED View Document
20/06/8920 June 1989	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View Document
09/06/899 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/06/898 June 1989	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
22/05/8922 May 1989	DIRECTOR RESIGNED View Document
08/05/898 May 1989	DIRECTOR RESIGNED View Document
14/04/8914 April 1989	NEW DIRECTOR APPOINTED View Document
11/04/8911 April 1989	� NC 100000000/2000000000 3 View Document
11/04/8911 April 1989	NC INC ALREADY ADJUSTED View Document
10/04/8910 April 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310389 View Document
10/03/8910 March 1989	NEW DIRECTOR APPOINTED View Document
03/02/893 February 1989	DIRECTOR RESIGNED View Document
02/02/892 February 1989	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/8930 January 1989	NEW DIRECTOR APPOINTED View Document
30/01/8930 January 1989	NEW DIRECTOR APPOINTED View Document
30/01/8930 January 1989	NEW DIRECTOR APPOINTED View Document
30/01/8930 January 1989	DIRECTOR RESIGNED View Document
11/01/8911 January 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/88 View Document
11/01/8911 January 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
02/12/882 December 1988	DIRECTOR RESIGNED View Document
02/12/882 December 1988	DIRECTOR RESIGNED View Document
04/10/884 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/07/8820 July 1988	WD 07/06/88 AD 29/04/88--------- � SI 20000000@1=20000000 � IC 60000002/80000002 View Document
14/06/8814 June 1988	DIRECTOR RESIGNED View Document
13/06/8813 June 1988	DIRECTOR RESIGNED View Document
11/03/8811 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
09/02/889 February 1988	REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 84-89 QUEEN VICTORIA STREET LONDON EC4P 4LX View Document
11/01/8811 January 1988	WD 01/12/87 AD 02/11/87--------- � SI 60000000@1=60000000 � IC 2/60000002 View Document
10/12/8710 December 1987	ALTER MEM AND ARTS 30/10/87 View Document
03/12/873 December 1987	NC INC ALREADY ADJUSTED View Document
03/12/873 December 1987	� NC 1000/100000000 30 View Document
25/11/8725 November 1987	NEW DIRECTOR APPOINTED View Document
25/11/8725 November 1987	NEW DIRECTOR APPOINTED View Document
25/11/8725 November 1987	NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	NEW DIRECTOR APPOINTED View Document
29/10/8729 October 1987	COMPANY NAME CHANGED RACECHIEF LIMITED CERTIFICATE ISSUED ON 30/10/87 View Document
21/10/8721 October 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/10/8716 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/10/8716 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/10/8716 October 1987	REGISTERED OFFICE CHANGED ON 16/10/87 FROM: G OFFICE CHANGED 16/10/87 2 BACHES STREET LONDON N1 6UB View Document
13/10/8713 October 1987	ALTER MEM AND ARTS 180987 View Document
07/09/877 September 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CL PROPERTY (BROADWALK)

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