CD10 PROPERTIES THANET LIMITED

Company number 04218466

Date	Type	Description	View / Download
06 Jul 2017	AP01	Appointment of Mr Paul Graham Meads as a director on 6 July 2017	(2 pages)
06 Jul 2017	AA01	Previous accounting period shortened from 31 December 2017 to 6 July 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to 5 Wigmore Street London W1U 1PB on 6 July 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 6 July 2017	(1 page)
06 Jul 2017	MR01	Registration of charge 042184660002, created on 6 July 2017	(37 pages)
23 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 30,000,000	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 30,000,000.00	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Iss sha £1 each tp £30000000 of 0F £1 18/09/2015	(1 page)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(7 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)

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