- Company Overview for CEMENTONE PROPERTIES LIMITED (02816507)
- Filing history for CEMENTONE PROPERTIES LIMITED (02816507)
- People for CEMENTONE PROPERTIES LIMITED (02816507)
- Charges for CEMENTONE PROPERTIES LIMITED (02816507)
- More for CEMENTONE PROPERTIES LIMITED (02816507)
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) |
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09 Jun 1997 | 363a | Return made up to 11/05/97; full list of members | |
20 May 1996 | 363a | Return made up to 11/05/96; full list of members | |
09 May 1996 | AA | Full accounts made up to 31 December 1995 | |
29 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jun 1995 | 363x | Return made up to 11/05/95; full list of members | |
18 Jan 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 May 1994 | 363s |
Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members |
09 Mar 1994 | 287 |
Registered office changed on 09/03/94 from: c/o beaumont and son 5TH floor lloyds chambers,1 portsoken st london E1 8AW
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Request DocumentRegistered office changed on 09/03/94 from: c/o beaumont and son 5TH floor lloyds chambers,1 portsoken st london E1 8AW |
17 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1993 | CERTNM |
Company name changed beausoco fifteen LIMITED\certificate issued on 30/11/93
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Request DocumentCompany name changed beausoco fifteen LIMITED\certificate issued on 30/11/93 |
26 Nov 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
26 Nov 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
26 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Nov 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Oct 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 May 1993 | NEWINC | Incorporation |