COURTLEIGH OF LONDON LIMITED

Company number 02650830

Date	Type	Description	View / Download
27 Aug 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
27 Aug 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares and section 175 quoted 15/02/2010	(1 page)
08 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Mr Robert James Casey on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ann Elizabeth Griffiths on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Robert James Casey on 1 October 2008	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Ann Elizabeth Griffiths on 1 October 2000	(1 page)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
31 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
26 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
19 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
24 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
06 Jan 2005	288b	Director resigned	(1 page)
04 Oct 2004	363s	Return made up to 02/10/04; full list of members	(3 pages)
21 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)

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