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COURT PROPERTY DEVELOPERS LIMITED

Company number 03452103

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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)
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2001 395 Particulars of mortgage/charge
18 Dec 2000 363s Return made up to 20/10/00; full list of members
18 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 AA Full accounts made up to 31 March 1999
22 Jan 1999 395 Particulars of mortgage/charge
26 Oct 1998 363s Return made up to 20/10/98; full list of members
26 Mar 1998 88(2)R Ad 12/03/98--------- £ si 17000@1=17000 £ ic 223657/240657
09 Mar 1998 88(2)R Ad 04/03/98--------- £ si 6000@1=6000 £ ic 217657/223657
10 Feb 1998 CERTNM Company name changed blunward LIMITED\certificate issued on 11/02/98
28 Nov 1997 88(2)R Ad 21/11/97--------- £ si 217655@1=217655 £ ic 2/217657
19 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/03/99
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 123 £ nc 1000/250000 04/11/97
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288a New director appointed
31 Oct 1997 288b Secretary resigned
31 Oct 1997 288b Director resigned
28 Oct 1997 287 Registered office changed on 28/10/97 from: 6/8 underwood street london N1 7JQ
20 Oct 1997 NEWINC Incorporation