CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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29/07/1429 July 2014 05/04/14 TOTAL EXEMPTION FULL

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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19/08/1319 August 2013 05/04/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE

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27/02/1327 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER

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02/01/132 January 2013 05/04/12 TOTAL EXEMPTION FULL

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 23/01/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 23/01/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 23/01/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 23/01/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 23/01/2012

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23/02/1223 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 23/01/2012

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23/02/1223 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 23/01/2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/02/1122 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
3 NEW BURLINGTON MEWS
LONDON
W1B 4QB

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08/10/108 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 05/02/2010

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05/02/105 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/04/0927 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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30/01/0930 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 05/04/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/01/0823 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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24/10/0724 October 2007 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 05/04/07

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 05/04/08

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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