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CARGILL PROPERTY INVESTMENTS

Company number 04780598

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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)
23 Apr 2015 CH01 Director's details changed for Mr Asim Iftikhar Chohan on 23 April 2015
23 Apr 2015 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015
20 Nov 2014 AA Full accounts made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
13 Nov 2013 AA Full accounts made up to 31 May 2013
08 Aug 2013 CH03 Secretary's details changed for Mr Robin David Thurston on 7 August 2013
20 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 May 2012
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 19/06/2012
20 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
15 Jun 2012 MISC Section 519
12 Jun 2012 AUD Auditor's resignation
14 Dec 2011 AA Full accounts made up to 31 May 2011
09 Sep 2011 TM01 Termination of appointment of Herve Sarteau as a director
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Neil Birnie as a director
04 Feb 2011 TM01 Termination of appointment of Raymond Ward as a director
04 Feb 2011 AP01 Appointment of Paul Justin Robert Bothamley as a director
09 Dec 2010 AA Full accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
26 Feb 2010 AA Full accounts made up to 31 May 2009
09 Oct 2009 CH01 Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 May 2008