COX PROPERTY DEVELOPMENTS LIMITED

Company number 04434605 ·

Dissolved

74 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
20 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
3 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
5 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
14 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
25 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
14 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
11 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
5 Sep 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
8 Oct 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW SECRETARY APPOINTED View document
24 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 View document
21 May 2002 DIRECTOR RESIGNED View document
21 May 2002 SECRETARY RESIGNED View document
9 May 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document