- Company Overview for CEREP II CRC LIMITED (07359616)
- Filing history for CEREP II CRC LIMITED (07359616)
- People for CEREP II CRC LIMITED (07359616)
- More for CEREP II CRC LIMITED (07359616)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | ANNOTATION |
Rectified The AP01 was removed from the public register on 18/12/2013 as it is factually inaccurate or is derived from something factually inaccurate.
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| 10 Sep 2013 | AP01 | Appointment of Heather Mitchell as a director | |
| 10 Sep 2013 | TM01 | Termination of appointment of Robert Hodges as a director | |
| 22 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Mar 2013 | TM01 | Termination of appointment of Eric Sasson as a director | |
| 18 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 30 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 20 Oct 2011 | AD01 | Registered office address changed from Landsowne House Berkeley Square London W1J 6ER on 20 October 2011 | |
| 20 Oct 2011 | AP01 | Appointment of Ms Louise Dumican as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Sam Block as a director | |
| 04 Oct 2010 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 04 Oct 2010 | AD01 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 October 2010 | |
| 04 Oct 2010 | AP01 | Appointment of Eric Sasson as a director | |
| 04 Oct 2010 | AP01 | Appointment of Robert Hodges as a director | |
| 04 Oct 2010 | AP01 | Appointment of Sam Block as a director | |
| 04 Oct 2010 | TM02 | Termination of appointment of Travers Smith Secretaries Limited as a secretary | |
| 04 Oct 2010 | TM01 | Termination of appointment of Ruth Bracken as a director | |
| 04 Oct 2010 | TM01 | Termination of appointment of Travers Smith Secretaries Limited as a director | |
| 04 Oct 2010 | TM01 | Termination of appointment of Travers Smith Limited as a director | |
| 28 Sep 2010 | CERTNM |
Company name changed de facto 1787 LIMITED\certificate issued on 28/09/10
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| 28 Sep 2010 | CONNOT | Change of name notice | |
| 27 Aug 2010 | NEWINC | Incorporation |