COM.PROP.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013 |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 19/04/1319 April 2013 | AUDITORS RESIGNATION |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/1115 August 2011 | ADOPT ARTICLES 29/07/2011 |
| 15/08/1115 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/06/0923 June 2009 | SECRETARY APPOINTED NEIL ALAN QUINSEY |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED COMPROPS.COM LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
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