CSC PROPERTY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1430 April 2014 | APPLICATION FOR STRIKING-OFF |
| 09/04/149 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HAINS |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED GARETH ANTONY WILSON |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN HAINS / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 25/02/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED HUGO MARTIN EALES |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILSON / 19/02/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 01/04/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 30/03/01 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED THE CONTINUUM COMPANY LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 24/08/9924 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 2ND FLOOR DIMON PLACE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YE |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 423 LONDON ROAD CAMBERLEY SURREY GU15 3QP |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9525 July 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/936 October 1993 | ALTER MEM AND ARTS 30/09/93 |
| 06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 06/10/936 October 1993 | S252 DISP LAYING ACC 30/09/93 |
| 29/09/9329 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | FIRST GAZETTE |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 423 LONDON ROAD CAMBERLEY SURREY GU15 3QP |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: G OFFICE CHANGED 21/08/92 77-83 HIGH STREET NEW MALDEN SURREY KT3 4BT |
| 18/07/9118 July 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 11/06/9111 June 1991 | FIRST GAZETTE |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: G OFFICE CHANGED 08/11/88 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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