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CYPRESS POINT DEVELOPMENTS (2002) LIMITED

Company number 04354423

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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)
05 May 2016 AP01 Appointment of David Michael Tingle as a director on 21 March 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
08 Jun 2015 AA Full accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5
04 Dec 2014 AA Full accounts made up to 31 August 2013
08 Jul 2014 TM01 Termination of appointment of Malcolm Hawe as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
04 Oct 2013 CH01 Director's details changed for Mr Denley Barrow on 4 October 2013
04 Oct 2013 CH03 Secretary's details changed for Mr David Michael Tingle on 1 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Malcolm Albert Hawe on 4 October 2013
07 Jun 2013 AA Full accounts made up to 31 August 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2011 AA Full accounts made up to 31 August 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 August 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Sep 2008 288c Secretary's change of particulars / david tingle / 26/09/2008
26 Jun 2008 AA Full accounts made up to 31 August 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members