CRAIG PROPERTY & INVESTMENT LIMITED
Company Documents
Date | Description |
---|---|
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/07/1330 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BYRNE / 01/04/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/07/1223 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BYRNE / 02/11/2010 |
19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BYRNE |
07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BYRNE |
19/07/1019 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN BYRNE / 22/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BYRNE / 22/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BYRNE / 22/06/2010 |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/07/0913 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/07/072 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 18 APPLETREE LANE SPENCERS WOOD READING BERKSHIRE RG7 1EF |
25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/07/0617 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/07/0525 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/06/0425 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/10/0315 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
19/06/0319 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/06/0218 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
02/11/012 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
18/06/0118 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/09/0020 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/07/00 |
18/07/0018 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/10/9927 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
06/07/996 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
14/10/9814 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
26/06/9826 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/12/971 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/12/971 December 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: 54 APLIN WAY OSTERLEY ROAD ISLEWORTH MIDDLESEX TW7 4RJ |
08/05/978 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
06/08/966 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
04/07/964 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/955 July 1995 | Incorporation |
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