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CEG PROPERTIES LIMITED

Company number 02354796

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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)
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 MR04 Satisfaction of charge 9 in full
08 Jan 2014 MR04 Satisfaction of charge 8 in full
08 Jan 2014 MR04 Satisfaction of charge 4 in full
23 Dec 2013 AP01 Appointment of Jennifer Natalie Kyndon Phillips as a director
23 Dec 2013 MR01 Registration of charge 023547960020
23 Dec 2013 MR01 Registration of charge 023547960021
18 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Dec 2013 MR04 Satisfaction of charge 17 in full
18 Dec 2013 MR04 Satisfaction of charge 19 in full
18 Dec 2013 MR04 Satisfaction of charge 13 in full
18 Dec 2013 MR04 Satisfaction of charge 14 in full
18 Dec 2013 MR04 Satisfaction of charge 16 in full
18 Dec 2013 MR04 Satisfaction of charge 18 in full
18 Dec 2013 MR04 Satisfaction of charge 12 in full
18 Dec 2013 MR04 Satisfaction of charge 10 in full
18 Dec 2013 MR04 Satisfaction of charge 7 in full
18 Dec 2013 MR04 Satisfaction of charge 11 in full
18 Dec 2013 MR04 Satisfaction of charge 5 in full
18 Dec 2013 MR04 Satisfaction of charge 3 in full
18 Dec 2013 MR04 Satisfaction of charge 2 in full
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 31 August 2012
23 Mar 2012 AA Full accounts made up to 31 August 2011
22 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders