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CLELAND PROPERTIES (THORNHILL ROAD) LIMITED

Company number 04943498

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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)
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2009 363a Return made up to 24/10/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5 audley square london W1K 1DS
16 Jan 2008 363s Return made up to 24/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Dec 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
19 Jan 2006 363s Return made up to 24/10/05; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
29 Jul 2005 403b Declaration of mortgage charge released/ceased
03 Feb 2005 363s Return made up to 24/10/04; full list of members
25 Jan 2005 287 Registered office changed on 25/01/05 from: 71 endell street london WC2H 9AJ
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 288b Secretary resigned
21 Nov 2003 288a New secretary appointed;new director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Secretary resigned