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C&G PROPERTY HOLDINGS LIMITED

Company number 02315746

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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)
21 Mar 1991 363a Return made up to 11/03/91; change of members
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Request DocumentReturn made up to 11/03/91; change of members
14 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
10 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989 287 Registered office changed on 28/07/89 from: 8 landport terrace portsmouth hampshire PO1 2QW
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Request DocumentRegistered office changed on 28/07/89 from: 8 landport terrace portsmouth hampshire PO1 2QW
28 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 CERTNM Company name changed starillo LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed starillo LIMITED\certificate issued on 21/03/89
20 Mar 1989 CERTNM Company name changed\certificate issued on 20/03/89
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1988 NEWINC Incorporation