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CRITERION PROPERTY INVESTMENTS LIMITED

Company number 05002814

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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 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
30 Sep 2011 AP01 Appointment of Jason Peter Moore as a director
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Lucy Jane Cardella on 1 October 2009
19 Jan 2011 CH03 Secretary's details changed for Sarita Joan Moore on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 23/12/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 23/12/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 23/12/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 23/12/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 23/12/04; full list of members
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 88(2)R Ad 31/01/04--------- £ si 999@1=999 £ ic 1/1000
11 Feb 2004 288a New director appointed