LONDON AND CHELTENHAM ESTATES LIMITED
Company number 04272401
- Company Overview for LONDON AND CHELTENHAM ESTATES LIMITED (04272401)
- Filing history for LONDON AND CHELTENHAM ESTATES LIMITED (04272401)
- People for LONDON AND CHELTENHAM ESTATES LIMITED (04272401)
- Charges for LONDON AND CHELTENHAM ESTATES LIMITED (04272401)
- More for LONDON AND CHELTENHAM ESTATES LIMITED (04272401)
| 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) |
|---|---|---|---|
| 29 Aug 2014 | AD01 | Registered office address changed from 119 Promenade Cheltenham Gloucestershire GL50 1NW to Mulberry House Shortwood Nailsworth Stroud Gloucestershire GL6 0SA on 29 August 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 May 2014 | MR01 | Registration of charge 042724010013 | |
| 07 Feb 2014 | MR01 | Registration of charge 042724010012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 12 Jun 2013 | RESOLUTIONS |
Resolutions
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| 21 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 02 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 22 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Nov 2011 | AP01 | Appointment of Mr David Patrick King as a director | |
| 10 Nov 2011 | TM01 | Termination of appointment of Peter Gill as a director | |
| 19 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Timothy James Morgan on 17 August 2010 | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 11 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Sep 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 13 Sep 2007 | 363s | Return made up to 17/08/07; full list of members | |
| 23 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 |