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CORK STREET PROPERTIES MANAGEMENT LIMITED

Company number 01004005

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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)
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr John Richard Ashurst on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Stuart Paul Lyell on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Graham George Skinner on 8 January 2010
14 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director philip daniell
16 Dec 2008 363a Return made up to 15/12/08; full list of members
24 Nov 2008 288b Appointment terminated director gary trott
07 Nov 2008 288a Director appointed mr john ashurst
30 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288a New director appointed
09 Jan 2008 363a Return made up to 15/12/07; full list of members
21 Dec 2007 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 15/12/06; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD
19 Dec 2006 190 Location of debenture register
19 Dec 2006 353 Location of register of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288b Director resigned
07 Apr 2006 288b Director resigned
16 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed