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CG CUTLERS GARDENS (UK) NO.1 LIMITED

Company number 04131332

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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)
16 Aug 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AD01 Registered office address changed from 9 Kingsway London WC2B 6XF Uk on 18 April 2013
01 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
31 Dec 2012 CH03 Secretary's details changed for Tracy Everson-Davis on 31 December 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Aug 2012 AP03 Appointment of Tracy Everson-Davis as a secretary
15 Aug 2012 AP01 Appointment of Mr Guy Lukin Rudd as a director
15 Aug 2012 TM02 Termination of appointment of Patrick Fox as a secretary
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jul 2012 AD01 Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 30 July 2012
30 Jul 2012 TM01 Termination of appointment of Gregory Hartman as a director
30 Jul 2012 TM01 Termination of appointment of Patrick Fox as a director
30 Jul 2012 AP01 Appointment of Mr Michael John Pegler as a director
30 Jul 2012 AP01 Appointment of Mr Gordon Robert Mckie as a director
27 Jul 2012 MEM/ARTS Memorandum and Articles of Association
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jul 2011 AA Full accounts made up to 31 December 2010