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CHERRYBASE PROPERTIES LIMITED

Company number 02900225

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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)
01 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
01 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
22 Feb 2012 MG01 Duplicate mortgage certificatecharge no:9
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Feb 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Michael Anthony Platt on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Colin Barry Wagman on 5 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Levene on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Peter John Goodkind on 5 April 2010
16 Apr 2010 AA Full accounts made up to 30 September 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
12 May 2009 288c Secretary's change of particulars / geoffrey levene / 29/04/2009
18 Mar 2009 AA Full accounts made up to 30 September 2008
07 May 2008 363a Return made up to 25/04/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 September 2007
07 Dec 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 30 September 2006
20 Jun 2007 288a New secretary appointed
20 Jun 2007 363a Return made up to 25/04/07; full list of members
20 Jun 2007 288b Secretary resigned