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CORUM PROPERTY DEVELOPMENTS LTD

Company number 09327484

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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)
23 Dec 2016 MR04 Satisfaction of charge 093274840001 in full
23 Dec 2016 MR04 Satisfaction of charge 093274840003 in full
25 Sep 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016
20 Jun 2016 MR01 Registration of charge 093274840001, created on 17 June 2016
20 Jun 2016 MR01 Registration of charge 093274840002, created on 17 June 2016
20 Jun 2016 MR02 Registration of acquisition 093274840003, acquired on 17 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 412.6
29 May 2016 AP03 Appointment of Ms Susan Barbara Rubenstein as a secretary on 25 May 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 412.6
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
09 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
27 Nov 2015 AD01 Registered office address changed from C/O Corum Advisers Ltd 12a Ellington Road London N10 3DG United Kingdom to 12a Ellington Road London N10 3DG on 27 November 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted