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CD WELCOMBE PROPCO LIMITED

Company number 05946111

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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)
16 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
31 Oct 2011 AA Full accounts made up to 31 January 2011
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Niall Geoghegan as a director on 8 August 2011
13 Sep 2011 AP01 Appointment of Joseph O'callaghan as a director on 8 August 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 10,000
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Oct 2010 AA Full accounts made up to 31 January 2010
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 31 January 2009
13 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Timothy John Penter on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Joseph O'callaghan on 13 October 2009
26 Mar 2009 288a Secretary appointed joseph o'callaghan
17 Oct 2008 363a Return made up to 25/09/08; full list of members
02 Sep 2008 288b Appointment terminated director christopher bostock
02 Sep 2008 288b Appointment terminated secretary christopher bostock
02 Sep 2008 AA Full accounts made up to 31 January 2008
10 Jul 2008 288a Director appointed mr christopher paul bostock
10 Jul 2008 288a Secretary appointed mr christopher paul bostock
09 Jul 2008 288b Appointment terminated secretary robert grainger
09 Jan 2008 288c Director's particulars changed