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CG FREEHOLDS LIMITED

Company number 04187929

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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)
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Andrew Hardman as a director
15 Apr 2013 TM01 Termination of appointment of Colin Merrien as a director
15 Apr 2013 TM01 Termination of appointment of Andrew Martin as a director
15 Apr 2013 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary
15 Apr 2013 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 15 April 2013
15 Apr 2013 AP04 Appointment of F I Secretaries Limited as a secretary
15 Apr 2013 AP02 Appointment of F I Secretaries Limited as a director
15 Apr 2013 AP01 Appointment of Andrew Lowe as a director
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
04 Dec 2012 AA Accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts made up to 31 March 2011
07 Nov 2011 CH04 Secretary's details changed
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
19 Nov 2010 AA Accounts made up to 31 March 2010
09 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Jan 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts made up to 31 March 2009
21 Oct 2009 AP01 Appointment of Mr Andrew Jonathan Martin as a director