CEG PROPERTIES LIMITED filing history - Find and update company information

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CEG PROPERTIES LIMITED

Company number 02354796

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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)
05 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 28 pages (28 pages)
12 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Apr 2003	363s	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 15 pages (15 pages)
18 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 25 pages (25 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH	View PDF Registered office changed on 22/08/02 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH - link opens in a new window - 1 page (1 page)
10 Apr 2002	363s	Return made up to 03/03/02; full list of members	View PDF Return made up to 03/03/02; full list of members - link opens in a new window - 13 pages (13 pages)
04 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2001	225	Accounting reference date extended from 30/08/01 to 31/12/01	View PDF Accounting reference date extended from 30/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
21 Mar 2001	363s	Return made up to 03/03/01; full list of members	View PDF Return made up to 03/03/01; full list of members - link opens in a new window - 12 pages (12 pages)
01 Feb 2001	AA	Full group accounts made up to 31 August 2000	View PDF Full group accounts made up to 31 August 2000 - link opens in a new window - 24 pages (24 pages)
08 Jun 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 25 pages (25 pages)
22 Mar 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 13 pages (13 pages)
31 Mar 1999	363s	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
12 Jan 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 24 pages (24 pages)
06 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	225	Accounting reference date extended from 30/04/98 to 30/08/98	View PDF Accounting reference date extended from 30/04/98 to 30/08/98 - link opens in a new window - 1 page (1 page)
02 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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