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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)
08 Jun 2006 288b Director resigned
23 May 2006 288a New secretary appointed
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288b Secretary resigned
24 Apr 2006 363s Return made up to 27/03/06; full list of members
06 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 AA Accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 27/03/05; full list of members
17 Sep 2004 AA Accounts made up to 31 March 2004
06 Sep 2004 288c Secretary's particulars changed;director's particulars changed
19 Aug 2004 395 Particulars of mortgage/charge
14 May 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/05/04
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
19 Feb 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 288a New director appointed