- Company Overview for CEC-GLP SERVICED OFFICES LIMITED (04136922)
- Filing history for CEC-GLP SERVICED OFFICES LIMITED (04136922)
- People for CEC-GLP SERVICED OFFICES LIMITED (04136922)
- Charges for CEC-GLP SERVICED OFFICES LIMITED (04136922)
- Insolvency for CEC-GLP SERVICED OFFICES LIMITED (04136922)
- More for CEC-GLP SERVICED OFFICES LIMITED (04136922)
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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30 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
16 Nov 2009 | RESOLUTIONS |
Resolutions
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16 Nov 2009 | SH08 | Change of share class name or designation | |
11 Nov 2009 | CH04 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botoloph street london EC3A 7EE | |
21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
28 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Feb 2008 | 363a | Return made up to 08/01/08; full list of members | |
03 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Mar 2007 | 288a | New director appointed | |
23 Feb 2007 | 363a | Return made up to 08/01/07; full list of members | |
23 Feb 2007 | 288b | Director resigned | |
28 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Aug 2006 | 288a | New director appointed | |
23 Aug 2006 | 288b | Director resigned | |
09 Jan 2006 | 363a | Return made up to 08/01/06; full list of members | |
02 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
29 Jul 2005 | 288b | Director resigned | |
12 Jul 2005 | 288a | New director appointed | |
26 Jan 2005 | 363s | Return made up to 08/01/05; full list of members | |
24 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 |