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C&UCO PROPERTIES LIMITED

Company number 00464224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2010 TM01 Termination of appointment of Jonathan Marland of Odstock as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Lord Jonathan Marland of Odstock on 21 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Ian Mcisaac on 21 January 2010
29 Jan 2010 CH01 Director's details changed for Raymond Geoffrey Monbiot on 21 January 2010
29 Jan 2010 CH01 Director's details changed for Christopher John Moran on 21 January 2010
29 Jan 2010 CH01 Director's details changed for Michael Alan Spencer on 21 January 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Lord Jonathan Marland of Odstock on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Michael Alan Spencer on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Christopher John Moran on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Ian Mcisaac on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Raymond Geoffrey Monbiot on 31 December 2009
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Nov 2009 AP04 Appointment of T&H Secretarial Services Limited as a secretary
27 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288c Director's change of particulars / michael spencer / 29/07/2009
06 Aug 2009 288b Appointment terminated secretary sally griffiths
23 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Dec 2008 288b Appointment terminated director noel manns
31 Oct 2008 AA Full accounts made up to 31 December 2007