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COURTLEIGH OF LONDON LIMITED

Company number 02650830

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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)
27 Aug 2010 TM01 Termination of appointment of Charl Steyn as a director
27 Aug 2010 TM01 Termination of appointment of Robert Casey as a director
27 Aug 2010 AP01 Appointment of Mr Richard Cordeschi as a director
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares and section 175 quoted 15/02/2010
08 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Robert James Casey on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ann Elizabeth Griffiths on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Robert James Casey on 1 October 2008
06 Oct 2009 CH03 Secretary's details changed for Ann Elizabeth Griffiths on 1 October 2000
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Oct 2008 363a Return made up to 02/10/08; full list of members
31 Oct 2007 363a Return made up to 02/10/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Oct 2006 363a Return made up to 02/10/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Oct 2005 363a Return made up to 02/10/05; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 288b Director resigned
04 Oct 2004 363s Return made up to 02/10/04; full list of members
21 Jun 2004 288c Secretary's particulars changed;director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003