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CUSSINS PROPERTY GROUP LIMITED

Company number 01589824

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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)
12 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Nov 2002 287 Registered office changed on 08/11/02 from: redburn court earl grey way north shields tyne & wear NE29 6AR
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Secretary resigned
02 Aug 2002 363a Return made up to 02/07/02; full list of members
06 Jul 2002 AUD Auditor's resignation
24 Jun 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288b Director resigned
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
06 Nov 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 363a Return made up to 02/07/01; full list of members
07 Nov 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 363a Return made up to 02/07/00; change of members
04 Aug 2000 353 Location of register of members
27 Jun 2000 288c Secretary's particulars changed
07 Jun 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Feb 2000 MAR Re-registration of Memorandum and Articles
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 2000 53 Application for reregistration from PLC to private
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
13 Dec 1999 288a New director appointed