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CREAM (GP NO. 4) LIMITED

Company number 05483314

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 16/06/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from c/o stockland halladale 37 maddox street london W1S 2PP
08 Jul 2008 353 Location of register of members
08 Jul 2008 190 Location of debenture register
20 Mar 2008 288b Appointment terminated director allan lockhart
20 Mar 2008 288a Director appointed alison mary robertson
19 Jun 2007 363a Return made up to 16/06/07; full list of members
19 Jun 2007 190 Location of debenture register
19 Jun 2007 353 Location of register of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: c/o halladale 37 maddox street london W1S 2PP
26 Apr 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 287 Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR
10 Jul 2006 363a Return made up to 16/06/06; full list of members
07 Jul 2006 288c Secretary's particulars changed
17 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 88(2)R Ad 01/07/05-06/07/05 £ si 2170@1=2170 £ ic 1/2171
20 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed