- Company Overview for CREAM NOMINEES (NO. 5) LIMITED (05752261)
- Filing history for CREAM NOMINEES (NO. 5) LIMITED (05752261)
- People for CREAM NOMINEES (NO. 5) LIMITED (05752261)
- Charges for CREAM NOMINEES (NO. 5) LIMITED (05752261)
- Insolvency for CREAM NOMINEES (NO. 5) LIMITED (05752261)
- More for CREAM NOMINEES (NO. 5) LIMITED (05752261)
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) |
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19 Jun 2018 | AD01 | Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England to Canal Mill Botany Brow Chorley Lancashire PR6 9AF on 19 June 2018 | |
23 Dec 2014 | TM01 | Termination of appointment of Mark James Harkin as a director on 23 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014 | |
08 Apr 2014 | TM01 | Termination of appointment of Kenneth Linsay as a director | |
27 Jun 2012 | TM02 | Termination of appointment of Stuart Duncan as a secretary | |
28 Jun 2011 | LQ01 | Notice of appointment of receiver or manager | |
24 Mar 2011 | AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
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29 Dec 2010 | AD01 | Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010 | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Kenneth Fraser Linsay on 29 March 2010 | |
21 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
30 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
30 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
21 Oct 2008 | 288b | Appointment terminated director simon taylor | |
07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP | |
02 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
10 Apr 2007 | 363a | Return made up to 22/03/07; full list of members | |
05 Apr 2007 | 288c | Director's particulars changed | |
05 Apr 2007 | 288c | Secretary's particulars changed | |
17 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
22 Sep 2006 | 287 | Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR | |
21 Apr 2006 | 395 | Particulars of mortgage/charge | |
21 Apr 2006 | 395 | Particulars of mortgage/charge |