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COURLAND GROVE PROPERTIES LIMITED

Company number 04215182

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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)
03 May 2006 288c Director's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
12 Oct 2005 288c Director's particulars changed
26 May 2005 363a Return made up to 11/05/05; no change of members
09 Mar 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
27 May 2004 363a Return made up to 11/05/04; no change of members
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Aug 2003 395 Particulars of mortgage/charge
02 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 88(2)R Ad 15/01/03--------- £ si 242498@1
11 Jul 2003 123 Nc inc already adjusted 15/01/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 363a Return made up to 11/05/03; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
06 Aug 2002 363a Return made up to 11/05/02; full list of members
06 Aug 2002 288c Secretary's particulars changed
18 Jun 2002 225 Accounting reference date shortened from 31/05/02 to 30/11/01
07 Jun 2002 190 Location of debenture register
07 Jun 2002 353 Location of register of members