- Company Overview for CAPE VERDE ESTATE AGENCY LIMITED (03834221)
- Filing history for CAPE VERDE ESTATE AGENCY LIMITED (03834221)
- People for CAPE VERDE ESTATE AGENCY LIMITED (03834221)
- Charges for CAPE VERDE ESTATE AGENCY LIMITED (03834221)
- More for CAPE VERDE ESTATE AGENCY LIMITED (03834221)
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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11 Mar 2011 | TM01 | Termination of appointment of Ronan Sayburn as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Christopher Michael Roberts as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Darren Pinder as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Gareth Lewis as a director | |
01 Feb 2011 | AP01 | Appointment of Mr Darren Marc Pinder as a director | |
01 Feb 2011 | AP01 | Appointment of Mr Ronan James Sayburn as a director | |
01 Feb 2011 | AP01 | Appointment of Mr Gareth Stuart Lewis as a director | |
01 Feb 2011 | AP01 | Appointment of Mr Christopher Michael Roberts as a director | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for Mr Stuart Alexander Law on 1 September 2010 | |
20 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart Alexander Law on 1 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Louise Veronica Law on 1 September 2010 | |
06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Oct 2009 | AR01 | Annual return made up to 1 September 2009 with full list of shareholders | |
23 Dec 2008 | RESOLUTIONS |
Resolutions
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23 Dec 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
23 Dec 2008 | 53 | Application for reregistration from PLC to private | |
23 Dec 2008 | MAR | Re-registration of Memorandum and Articles | |
07 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
01 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
18 Jun 2008 | 288b | Appointment terminated director nicholas hinton | |
03 Jan 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
25 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
10 May 2007 | 395 | Particulars of mortgage/charge |