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C.I.F. PROPERTIES LIMITED

Company number 03663186

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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)
12 Dec 2001 288a New director appointed
03 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Sep 2001 288b Director resigned
05 Dec 2000 363s Return made up to 06/11/00; full list of members
07 Sep 2000 AA Accounts for a small company made up to 31 January 2000
04 May 2000 395 Particulars of mortgage/charge
27 Mar 2000 395 Particulars of mortgage/charge
08 Dec 1999 363s Return made up to 06/11/99; full list of members
08 Dec 1999 363(287) Registered office changed on 08/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/99
08 Dec 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Aug 1999 88(2)R Ad 18/08/99--------- £ si 118998@1=118998 £ ic 1000/119998
26 Aug 1999 123 Nc inc already adjusted 18/08/99
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1999 225 Accounting reference date extended from 30/11/99 to 31/01/00
16 Jun 1999 88(2)R Ad 09/06/99--------- £ si 998@1=998 £ ic 2/1000
11 May 1999 395 Particulars of mortgage/charge
10 May 1999 395 Particulars of mortgage/charge
08 Jan 1999 288b Secretary resigned
08 Jan 1999 287 Registered office changed on 08/01/99 from: 17-21 wenlock road london N1 7SL
08 Jan 1999 288b Director resigned
05 Jan 1999 287 Registered office changed on 05/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
05 Jan 1999 288a New secretary appointed;new director appointed
05 Jan 1999 288a New director appointed
06 Nov 1998 NEWINC Incorporation