C.S.E. (STAFFORD HOUSE) LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND

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30/07/1030 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/108 July 2010 APPLICATION FOR STRIKING-OFF

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O PARTNERSLEGAL 62 QUEEN ANNE STREET LONDON W1G 8HR

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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30/04/0830 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: C/O CITY SITE ESTATES PLC 5TH FLOOR 15 BERKELEY STREET LONDON W1J 8DY

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05/04/075 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/04/039 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0225 September 2002 AUDITOR'S RESIGNATION

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07/08/027 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/05/0214 May 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/05/0214 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0227 April 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/12/0113 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0113 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0124 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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13/03/0113 March 2001 DIRECTOR'S PARTICULARS CHANGED

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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30/12/0030 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0030 December 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 37 PANTON STREET LONDON SW1Y 4EA

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/01/004 January 2000 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/01/9928 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/983 November 1998 DIRECTOR'S PARTICULARS CHANGED

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28/08/9828 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/973 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: STAFFORD HOUSE STAFFORD STREET MAYFAIR LONDON W1X 3PD

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14/01/9714 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/10/964 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9630 August 1996

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30/08/9630 August 1996

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30/08/9630 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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11/08/9611 August 1996 SECRETARY RESIGNED

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11/08/9611 August 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996 Incorporation

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