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C.J. PILGRIM PROPERTIES LIMITED

Company number 00643429

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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)
23 Dec 2007 155(6)a Declaration of assistance for shares acquisition
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 AUD Auditor's resignation
26 Jul 2007 363s Return made up to 12/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
17 May 2007 AA Accounts for a small company made up to 31 December 2006
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Jul 2006 363s Return made up to 12/07/06; full list of members
15 Nov 2005 395 Particulars of mortgage/charge
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
02 Aug 2005 363s Return made up to 12/07/05; no change of members
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2004 288c Director's particulars changed
22 Jul 2004 363s Return made up to 12/07/04; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
08 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 363s Return made up to 12/07/03; full list of members
28 May 2003 403a Declaration of satisfaction of mortgage/charge