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CAVENDISH & GLOUCESTER PROPERTIES LIMITED

Company number 01067607

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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)
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 173
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 13/06/08; full list of members
25 Sep 2007 288a New director appointed
07 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Aug 2007 MAR Re-registration of Memorandum and Articles
07 Aug 2007 53 Application for reregistration from PLC to private
07 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 13/06/07; full list of members
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 13/06/06; full list of members
24 Aug 2005 363s Return made up to 15/06/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 88(3) Particulars of contract relating to shares
07 Jun 2005 88(2)R Ad 23/12/04--------- £ si 84317@1=84317 £ ic 2100062/2184379
07 May 2005 395 Particulars of mortgage/charge
26 Apr 2005 88(3) Particulars of contract relating to shares
26 Apr 2005 88(2)R Ad 31/12/98--------- £ si 381668@1
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP