CUSSINS PROPERTY GROUP LIMITED

Company number 01589824

Date	Type	Description	View / Download
19 Nov 2014	AP01	Appointment of Mr Andrew Sutherland as a director on 19 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Keith Manson Miller as a director on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 19 November 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(3 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
15 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(3 pages)
24 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
02 Aug 2011	SH19	Statement of capital on 2 August 2011 GBP 1	(4 pages)
01 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
29 Jul 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
15 Jul 2011	CAP-SS	Solvency statement dated 29/06/11	(2 pages)
15 Jul 2011	SH20	Statement by directors	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to zero 29/06/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)