Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2012 |
AD01 |
Registered office address changed from Winston House 2 Dollis Park Finchley London N3 1HF on 22 May 2012
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13 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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20 Oct 2011 |
AR01 |
Annual return made up to 2 September 2011 with full list of shareholders
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05 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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14 Jun 2011 |
CERTNM |
Company name changed c & g properties PLC\certificate issued on 14/06/11
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RES15 ‐
Change company name resolution on 2011-06-10
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14 Jun 2011 |
CONNOT |
Change of name notice
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04 Oct 2010 |
AR01 |
Annual return made up to 2 September 2010 with full list of shareholders
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03 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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29 Jul 2010 |
AP01 |
Appointment of Mr Matthew Martin Slane as a director
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14 Jul 2010 |
TM01 |
Termination of appointment of Mandy Soames as a director
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31 Oct 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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16 Oct 2009 |
AR01 |
Annual return made up to 2 September 2009 with full list of shareholders
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16 Oct 2009 |
AD01 |
Registered office address changed from , Winston House 2 Dollis Park, London, Ne 1Hf on 16 October 2009
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16 Oct 2009 |
TM02 |
Termination of appointment of George Nosworthy as a secretary
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16 Oct 2009 |
CH03 |
Secretary's details changed for Mr Peter Mckelvey Thompson on 1 October 2009
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27 May 2009 |
287 |
Registered office changed on 27/05/2009 from, 2A alexandra grove, north finchley, london, N12 8NU
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02 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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02 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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29 Jan 2009 |
288b |
Appointment terminated director stephen muir
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29 Oct 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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12 Sep 2008 |
363a |
Return made up to 02/09/08; full list of members
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10 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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31 Oct 2007 |
AA |
Group of companies' accounts made up to 31 March 2007
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25 Oct 2007 |
363a |
Return made up to 02/09/07; full list of members
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25 Sep 2007 |
288a |
New director appointed
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