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CENNOX LOCKPOINT LIMITED

Company number 02443236

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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)
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011
17 May 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 17 May 2011
03 May 2011 TM02 Termination of appointment of Dorothy Ratki as a secretary
14 Apr 2011 AP01 Appointment of Mr Colin Doyle as a director
12 Apr 2011 AUD Auditor's resignation
11 Apr 2011 AUD Auditor's resignation
13 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Christopher John Beecham on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr William Frederick Ernest Price on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Robert Edmund Todd on 14 December 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 15/11/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from devonshire house 60 goswell road london EC1M 7AD
07 Apr 2008 288b Appointment terminated director julian parker
02 Feb 2008 AA Full accounts made up to 31 March 2007
20 Dec 2007 397 Registration of charge for debentures
06 Dec 2007 363a Return made up to 15/11/07; full list of members
15 Oct 2007 88(2)R Ad 13/08/07--------- £ si 138164@.01=1381 £ ic 6199/7580
15 Sep 2007 MEM/ARTS Memorandum and Articles of Association
15 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities