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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)
10 Feb 2004 123 £ nc 18050/200600 20/05/03
12 Nov 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
12 Nov 2003 AAMD Amended group of companies' accounts made up to 31 December 2001
12 Nov 2003 AAMD Amended group of companies' accounts made up to 31 August 2000
05 Sep 2003 395 Particulars of mortgage/charge
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 363s Return made up to 03/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
22 Aug 2002 287 Registered office changed on 22/08/02 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH
10 Apr 2002 363s Return made up to 03/03/02; full list of members
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
17 Jul 2001 225 Accounting reference date extended from 30/08/01 to 31/12/01
21 Mar 2001 363s Return made up to 03/03/01; full list of members
01 Feb 2001 AA Full group accounts made up to 31 August 2000
08 Jun 2000 AA Full group accounts made up to 31 August 1999
22 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1999 AA Full group accounts made up to 31 August 1998
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288b Secretary resigned
05 Oct 1998 225 Accounting reference date extended from 30/04/98 to 30/08/98
02 Sep 1998 395 Particulars of mortgage/charge
02 Sep 1998 395 Particulars of mortgage/charge