CROYDON PSDH HOLDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
26/03/1526 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/03/1417 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
22/08/1322 August 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/03/1322 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 04/03/2012 |
23/03/1223 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MILLER / 12/01/2012 |
12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/04/1127 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR MICHAEL BAYBUTT |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED |
16/03/1016 March 2010 | SECRETARY APPOINTED MR ROGER MILLER |
16/03/1016 March 2010 | SECRETARY APPOINTED MS MARIA BERNADETTE LEWIS |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR JAMES KERR |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR SAUL DAVID SCHNEIDER |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR PETER RICHARD ARMSTRONG |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 1 FLEET PLACE LONDON EC4M 7WS |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR STUART YEATMAN |
12/03/1012 March 2010 | COMPANY NAME CHANGED DWSCO 3016 LIMITED CERTIFICATE ISSUED ON 12/03/10 |
12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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