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KATELEIGHS PROPERTY INVESTMENTS LIMITED

Company number 08856882

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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 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2015	CERTNM	Company name changed mf property investments LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed mf property investments LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
16 May 2015	AP01	Appointment of Mr Anthony John Lewis as a director on 15 May 2015	View PDF Appointment of Mr Anthony John Lewis as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	TM01	Termination of appointment of Martin Fisher as a director on 15 May 2015	View PDF Termination of appointment of Martin Fisher as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of Mr Martin Fisher as a director on 24 April 2015	View PDF Appointment of Mr Martin Fisher as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of David Mostyn Bevan as a director on 24 April 2015	View PDF Termination of appointment of David Mostyn Bevan as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 May 2015	View PDF Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 May 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2015	MR01	Registration of charge 088568820003, created on 7 April 2015	View PDF Registration of charge 088568820003, created on 7 April 2015 - link opens in a new window - 11 pages (11 pages)
08 Dec 2014	MR01	Registration of charge 088568820001, created on 4 December 2014	View PDF Registration of charge 088568820001, created on 4 December 2014 - link opens in a new window - 36 pages (36 pages)
08 Dec 2014	MR01	Registration of charge 088568820002, created on 4 December 2014	View PDF Registration of charge 088568820002, created on 4 December 2014 - link opens in a new window - 34 pages (34 pages)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from 190 Tregwilym Road Rogerstone Newport Gwent NP10 9EL Wales to Manor House Ipswich Road Cardiff CF23 9AQ on 23 September 2014	View PDF Registered office address changed from 190 Tregwilym Road Rogerstone Newport Gwent NP10 9EL Wales to Manor House Ipswich Road Cardiff CF23 9AQ on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr David Mostyn Bevan as a director on 23 September 2014	View PDF Appointment of Mr David Mostyn Bevan as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Martin Fisher as a director on 23 September 2014	View PDF Termination of appointment of Martin Fisher as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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