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C.I. PROPERTY & INVESTMENTS LIMITED

Company number 01606054

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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)
30 Apr 2014 TM01 Termination of appointment of Adam Duncan as a director
15 Jan 2014 MISC Sec 519
14 Jan 2014 MISC Sec 519
17 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of John Henry Mcdonald as a director
04 Jul 2011 TM01 Termination of appointment of Edward Dolman as a director
09 Jun 2011 AP01 Appointment of Sophie Jane Carter as a director
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Lisa King as a director
25 Mar 2011 TM01 Termination of appointment of Andrew Foster as a director
12 Oct 2010 CH01 Director's details changed for Stephen John Brooks on 16 August 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Adam James Duncan on 10 May 2010
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 AP01 Appointment of Andrew Pierrepont Foster as a director
29 Jan 2010 TM01 Termination of appointment of John Mcdonald as a director
29 Jan 2010 TM01 Termination of appointment of Philip Anders as a director
29 Jan 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary