Cgis (No.4) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DWSCO 2529 LIMITED
THL REALISATIONS (NO.1) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05120830 |
| Record last updated | Friday, May 5, 2023 10:19:47 AM UTC |
| Official Address | 10 Upper Berkeley Street London W1h7pe Bryanston And Dorset Square There are 641 companies registered at this street |
| Locality | Bryanston And Dorset Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H7PE |
| Sector | Development of building projects |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 27, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2023 | Appointment of a woman as Director | |
| Registry | Mar 23, 2018 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 23, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | May 15, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 10, 2017 | Annual accounts | |
| Registry | Sep 2, 2016 | Change of particulars for director | |
| Registry | Sep 2, 2016 | Change of particulars for secretary | |
| Registry | Sep 2, 2016 | Change of particulars for director | |
| Registry | May 12, 2016 | Annual return | |
| Financials | Apr 11, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 1, 2016 | Registration of a charge / charge code | |
| Registry | Jun 10, 2015 | Annual return | |
| Financials | Apr 16, 2015 | Annual accounts | |
| Registry | Oct 1, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 9, 2014 | Annual return | |
| Financials | Mar 4, 2014 | Annual accounts | |
| Registry | Dec 19, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 7891141... | |
| Registry | Oct 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 7891141... | |
| Registry | Sep 20, 2013 | Registration of a charge / charge code | |
| Registry | Jul 20, 2013 | Particulars of an instrument of alteration to a charge / charge no 3 | |
| Registry | Jul 20, 2013 | Particulars of an instrument of alteration to a charge / charge no 3 2199335... | |
| Registry | Jul 20, 2013 | Particulars of an instrument of alteration to a charge / charge no 3 | |
| Registry | Jun 11, 2013 | Annual return | |
| Financials | Mar 4, 2013 | Annual accounts | |
| Registry | May 30, 2012 | Annual return | |
| Financials | Mar 6, 2012 | Annual accounts | |
| Registry | Jun 2, 2011 | Annual return | |
| Financials | Mar 4, 2011 | Annual accounts | |
| Registry | Jul 12, 2010 | Mortgage | |
| Registry | Jul 12, 2010 | Particulars of a mortgage or charge | |
| Registry | May 24, 2010 | Annual return | |
| Financials | Mar 26, 2010 | Annual accounts | |
| Registry | May 21, 2009 | Annual return | |
| Financials | May 5, 2009 | Annual accounts | |
| Financials | Jun 4, 2008 | Annual accounts 1692794... | |
| Registry | Jun 3, 2008 | Annual return | |
| Registry | Jul 20, 2007 | Annual return 1767239... | |
| Financials | Jul 9, 2007 | Annual accounts | |
| Registry | May 10, 2006 | Annual return | |
| Financials | Mar 9, 2006 | Annual accounts | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1909766... | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1801221... | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1801221... | |
| Registry | Jul 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 26, 2005 | Resolution | |
| Registry | Jul 26, 2005 | Financial assistance for the acquisition of shares | |
| Registry | Jul 26, 2005 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Jul 22, 2005 | Particulars of a mortgage or charge | |
| Registry | Jul 12, 2005 | Particulars of a mortgage or charge 1944840... | |
| Registry | Jun 7, 2005 | Annual return | |
| Registry | May 19, 2005 | Resignation of a person | |
| Registry | May 19, 2005 | Resignation of a person 1910910... | |
| Registry | May 19, 2005 | Resignation of a secretary | |
| Registry | Apr 18, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 13, 2005 | Particulars of a mortgage or charge | |
| Registry | Dec 10, 2004 | Particulars of a mortgage or charge 1945926... | |
| Registry | Nov 9, 2004 | Particulars of a mortgage or charge | |
| Registry | Aug 26, 2004 | Memorandum of association | |
| Registry | Aug 26, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 24, 2004 | Appointment of a person | |
| Registry | Aug 13, 2004 | Company name change | |
| Registry | Aug 13, 2004 | Change of name certificate | |
| Registry | Aug 11, 2004 | Particulars of a mortgage or charge | |
| Registry | Aug 10, 2004 | Resignation of a person | |
| Registry | Aug 10, 2004 | Resignation of a person 1801295... | |
| Registry | Aug 10, 2004 | Alteration to memorandum and articles | |
| Registry | Aug 10, 2004 | Resolution | |
| Registry | Aug 6, 2004 | Appointment of a person | |
| Registry | Aug 6, 2004 | Appointment of a person 1879773... | |
| Registry | Aug 6, 2004 | Appointment of a person | |
| Registry | Aug 6, 2004 | Change in situation or address of registered office | |
| Registry | Aug 6, 2004 | Appointment of a person | |
| Registry | Aug 6, 2004 | Accounts | |
| Registry | Aug 6, 2004 | Appointment of a person | |
| Registry | Jul 29, 2004 | Resignation of one Corporate Body and one Director | |
| Registry | Jul 29, 2004 | Three appointments: 3 men | |
| Registry | Jul 6, 2004 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Jul 5, 2004 | Company name change | |
| Registry | Jul 5, 2004 | Change of name certificate | |
| Registry | Jun 6, 2004 | Appointment of a person as Corporate Body and Director | |
| Registry | May 6, 2004 | Two appointments: 2 companies | |
