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CONTESSA PROPERTY LTD.

Company number 04838454

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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)
29 Oct 2007 287 Registered office changed on 29/10/07 from: 29 carlton crescent c/o tim lyons & co. (Ref abn) southampton SO15 2EW
23 Jul 2007 363a Return made up to 19/07/07; full list of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: 14 tottenham court road london W1T 1JY
08 Mar 2007 AA Accounts made up to 30 November 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: none 70 north end road london W14 9EP
07 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
28 Sep 2006 288a New secretary appointed
27 Sep 2006 363a Return made up to 19/07/06; full list of members
26 Sep 2006 288b Secretary resigned
19 Sep 2006 AA Accounts made up to 31 July 2005
27 Mar 2006 288a New director appointed
24 Mar 2006 288b Director resigned
05 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/11/06
29 Jul 2005 363a Return made up to 19/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
29 Jul 2005 288c Secretary's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: 1-5 lillie road london SW6 1TX
22 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 288b Director resigned