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CICERO PROPERTY LTD

Company number 05205948

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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)
22 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: new house farm, church pulverbatch, shrewsbury shropshire SY5 8DE
26 Apr 2007 288b Secretary resigned;director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
20 Apr 2007 395 Particulars of mortgage/charge
08 Sep 2006 363s Return made up to 13/08/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Sep 2005 363s Return made up to 13/08/05; full list of members
29 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/07/05
09 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 88(2)R Ad 13/08/04--------- £ si 1@1=1 £ ic 1/2