COLE-DAVIES PROPERTIES LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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22/11/1222 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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03/11/103 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE COLE / 08/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP AUSTIN DAVIES / 08/10/2009

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05/11/095 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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04/11/084 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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12/03/0512 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/11/037 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 16 CHURCHILL WAY CARDIFF CF10 2DX

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18/11/0218 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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