COURAGE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 12/06/2014 |
12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 12/06/2014 |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 12/06/2014 |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 12/06/2014 |
12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/06/1311 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 10/06/2013 |
10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 10/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 10/06/2013 |
03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
22/06/1222 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
28/03/1228 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 14/10/2011 |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
11/09/1111 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 14/06/2011 |
14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/06/2011 |
14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/06/2011 |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 14/06/2011 |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/06/0918 June 2009 | DIRECTOR'S PARTICULARS WILLIAM PAYNE |
17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | DIRECTOR RESIGNED SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
18/02/0918 February 2009 | DIRECTOR AND SECRETARY RESIGNED SIMON AVES |
13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/08/086 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form |
04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
25/07/0825 July 2008 | DIRECTOR'S PARTICULARS SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | DIR APT/FILE FORMS 28/04/2008 |
09/05/089 May 2008 | DIRECTOR RESIGNED PETER KENNERLEY |
14/11/0714 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/06/0727 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0619 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/06/0514 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1RA |
06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/06/01 |
21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/00 |
03/03/003 March 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
01/07/991 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
05/05/995 May 1999 | DIRECTOR RESIGNED |
23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
25/07/9825 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
03/07/973 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
31/10/9631 October 1996 | S366A DISP HOLDING AGM 21/10/96 |
31/10/9631 October 1996 | S386 DISP APP AUDS 21/10/96 |
31/10/9631 October 1996 | S366A DISP HOLDING AGM 21/10/96 S386 DISP APP AUDS 21/10/96 EXEMPT FROM APP AUD 21/10/96 |
17/06/9617 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
15/06/9515 June 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1036) LIMITED CERTIFICATE ISSUED ON 16/06/95 |
09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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