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HOLDCO CARTLEDGE PROPERTIES LIMITED

Company number 08174283

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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)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,970	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,970 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	View PDF Current accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2012	View PDF Resolutions RES13 ‐ Company business 04/10/2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 1,970	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 1,970 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AP01	Appointment of Mr Ashley Bryan Turner as a director	View PDF Appointment of Mr Ashley Bryan Turner as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of John Baddeley as a director	View PDF Termination of appointment of John Baddeley as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Mr Ashley Ryck Turner as a director	View PDF Appointment of Mr Ashley Ryck Turner as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CERTNM	Company name changed wakeco (452) LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed wakeco (452) LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 August 2012	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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