UK COMMERCIAL PROPERTY NO 1 LIMITED

Company number 04580118

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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 May 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Mar 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Dec 2008 363a Return made up to 01/11/08; full list of members
02 Oct 2008 288a Director appointed william damian cid de la paz
30 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Nov 2007 363s Return made up to 01/11/07; full list of members
28 Feb 2007 363s Return made up to 01/11/06; full list of members
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288a New director appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: one jermyn street london SW1Y 4UH
11 Oct 2006 CERTNM Company name changed matrix uk commercial property no . 1 LIMITED\certificate issued on 11/10/06
25 Sep 2006 225 Accounting reference date extended from 05/04/07 to 31/08/07
08 Sep 2006 288c Secretary's particulars changed
22 May 2006 AA Accounts for a dormant company made up to 5 April 2006
25 Nov 2005 363a Return made up to 01/11/05; full list of members