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CERES COURT PROPERTIES LIMITED

Company number 01984019

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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)
28 Jul 2011 CERTNM Company name changed london bridge city LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
28 Jul 2011 CONNOT Change of name notice
20 May 2011 AP01 Appointment of Mr Richard Gordon Ratcliffe as a director
20 May 2011 TM01 Termination of appointment of Timothy Sanders as a director
11 Apr 2011 AP03 Appointment of Mr Stephen Donald Corner as a secretary
11 Apr 2011 TM02 Termination of appointment of Anthony White as a secretary
03 Feb 2011 TM01 Termination of appointment of David Bithell as a director
03 Feb 2011 AP01 Appointment of Mr Timothy James Sanders as a director
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Mr Rodney Nigel Pearson as a director
19 Aug 2010 TM01 Termination of appointment of Nigel Brown as a director
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 TM01 Termination of appointment of Stephen Card as a director
27 Jan 2009 363a Return made up to 04/01/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jan 2008 363a Return made up to 04/01/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Jan 2007 363a Return made up to 04/01/07; full list of members
11 Jan 2007 288a New director appointed
09 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Jan 2006 363a Return made up to 04/01/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
31 Jan 2005 363s Return made up to 04/01/05; full list of members