COLE GREEN PROPERTIES LIMITED

Company number 09651239

Date	Type	Description	View / Download
06 Jul 2017	PSC02	Notification of Eversleigh Investment and Property Company Limited as a person with significant control on 6 April 2016	(1 page)
21 Feb 2017	AA	Total exemption full accounts made up to 30 September 2016	(5 pages)
14 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2	(7 pages)
14 Jul 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 31 December 2015	(1 page)
14 Jul 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 31 December 2015	(1 page)
27 Oct 2015	MR01	Registration of charge 096512390002, created on 20 October 2015	(11 pages)
27 Oct 2015	MR01	Registration of charge 096512390001, created on 20 October 2015	(10 pages)
03 Sep 2015	AP01	Appointment of Ms Frances Boyce as a director on 3 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Malcolm James Geoffrey King as a director on 3 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Alexander Fielden Paterson Fordyce as a director on 3 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Jeffrey Stuart King as a director on 3 September 2015	(2 pages)
03 Sep 2015	CERTNM	Company name changed charco 92 LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	(3 pages)
03 Sep 2015	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Marquis House Great North Road Hatfield Hertfordshire AL9 5ER on 3 September 2015	(1 page)
03 Sep 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 2	(40 pages)