- Company Overview for COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED (04702400)
- Filing history for COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED (04702400)
- People for COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED (04702400)
- More for COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED (04702400)
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) |
---|---|---|---|
01 Jun 2010 | CH01 | Director's details changed for Martyn Gerald Mccarthy on 19 March 2010 | |
01 Jun 2010 | CH04 | Secretary's details changed for Aberdeen Asset Management Plc on 19 March 2010 | |
01 Jun 2010 | CH01 | Director's details changed for Matthew Christopher Miles Cunliffe on 19 March 2010 | |
05 Feb 2010 | AD01 | Registered office address changed from One Bow Churchyard London EC4M 9HH on 5 February 2010 | |
10 Jul 2009 | 288b | Appointment terminated director karl heuss | |
09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from one cabot square london E14 4QJ | |
09 Jul 2009 | 288b | Appointment terminated director mark tickle | |
09 Jul 2009 | 288b | Appointment terminated director juergen reissfelder | |
09 Jul 2009 | 288b | Appointment terminated secretary paul hare | |
03 Jul 2009 | 288a | Director appointed john patrick o'connor | |
03 Jul 2009 | 288a | Director appointed martyn gerald mccarthy | |
03 Jul 2009 | 288a | Secretary appointed aberdeen asset management PLC | |
25 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
29 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
02 Feb 2009 | 288a | Director appointed juergen reissfelder | |
02 Feb 2009 | 288a | Director and secretary appointed karl heinz heuss | |
09 Jan 2009 | 288a | Director appointed matthew christopher miles cunliffe | |
06 Jan 2009 | 288b | Appointment terminated director andrew hills | |
06 Jan 2009 | 288b | Appointment terminated director david king | |
02 Jan 2009 | 288b | Appointment terminated director david norman | |
10 Dec 2008 | 288a | Director appointed david anthony norman | |
10 Dec 2008 | 288a | Director appointed andrew paul hills | |
10 Dec 2008 | 288a | Director appointed mark simon tickle | |
03 Dec 2008 | 288b | Appointment terminated director juergen reissfelder | |
03 Dec 2008 | 288b | Appointment terminated director karin einhaeuser |