COMPANION PROPERTY LIMITED — Filings & Documents (83)

Information sheet re S.751(3)

2014-12-12 · Other

Information sheet re S.751(1)

2014-08-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-07-14 · Other

(E)FNAR1 - Annual Return

2014-05-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-04-03 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-10-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-05-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-05-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-04 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-05-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-08 · Annual Return

(E)Annual return

1997-05-07 · Annual Return

(E)Annual return

1996-05-07 · Annual Return

(E)Annual return

1995-05-03 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-10 · Director/Secretary Change

(E)Annual return

1993-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-26 · Director/Secretary Change

(E)Annual return

1992-01-30 · Annual Return

(E)Annual return

1991-02-07 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-01-27 · Annual Return

(E)Special resolution

1988-01-15 · Other

Certificate of Incorporation on Change of Name

1988-01-15 · Name Change

(E)Annual return

1988-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-09-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-02 · Director/Secretary Change

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-02 · Director/Secretary Change

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

(E)Notice of registered office and any change thereof

1985-09-21 · Address Change

(E)Annual return

1981-11-25 · Annual Return

(E)Annual return

1981-11-25 · Annual Return

(E)Annual return

1979-11-16 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-16 · Address Change

(E)Annual return

1979-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-04 · Other

(E)Annual return

1978-04-04 · Annual Return

(E)Annual return

1977-02-03 · Annual Return

(E)Annual return

1976-02-13 · Annual Return

(E)Annual return

1975-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-02 · Other

(E)Special resolution

1974-09-02 · Other

(E)Special resolution

1974-09-02 · Other

(E)FIII - Notice of increase in nominal capital

1974-09-02 · Other

(E)FIB - Return of allotments

1974-09-02 · Other

(E)Annual return

1974-03-30 · Annual Return

(E)FIII - Notice of increase in nominal capital

1974-03-14 · Other

(E)Special resolution

1974-03-14 · Other

(E)FIB - Return of allotments

1974-03-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-28 · Other

(E)FIB - Return of allotments

1973-07-06 · Other

(E)Memorandum & Articles of Association

1973-04-18 · Memorandum & Articles

(E)Statutory Declaration

1973-04-18 · Other

Certificate of Incorporation

1973-04-18 · Incorporation

(E)Notice of registered office and any change thereof

1973-04-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-18 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-12-12
Information sheet re S.751(1)	Other	2014-08-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-07-14
(E)FNAR1 - Annual Return	Annual Return	2014-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-05-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-05-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-05-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-04-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-05-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-05-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-08
(E)Annual return	Annual Return	1997-05-07
(E)Annual return	Annual Return	1996-05-07
(E)Annual return	Annual Return	1995-05-03
(E)Annual return	Annual Return	1994-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-10
(E)Annual return	Annual Return	1993-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-26
(E)Annual return	Annual Return	1992-01-30
(E)Annual return	Annual Return	1991-02-07
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-01-27
(E)Special resolution	Other	1988-01-15
Certificate of Incorporation on Change of Name	Name Change	1988-01-15
(E)Annual return	Annual Return	1988-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-17
(E)Notice of registered office and any change thereof	Address Change	1987-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)Notice of registered office and any change thereof	Address Change	1985-09-21
(E)Annual return	Annual Return	1981-11-25
(E)Annual return	Annual Return	1981-11-25
(E)Annual return	Annual Return	1979-11-16
(E)Notice of registered office and any change thereof	Address Change	1979-11-16
(E)Annual return	Annual Return	1979-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-04
(E)Annual return	Annual Return	1978-04-04
(E)Annual return	Annual Return	1977-02-03
(E)Annual return	Annual Return	1976-02-13
(E)Annual return	Annual Return	1975-02-24
(E)Notice of registered office and any change thereof	Address Change	1974-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-02
(E)Special resolution	Other	1974-09-02
(E)Special resolution	Other	1974-09-02
(E)FIII - Notice of increase in nominal capital	Other	1974-09-02
(E)FIB - Return of allotments	Other	1974-09-02
(E)Annual return	Annual Return	1974-03-30
(E)FIII - Notice of increase in nominal capital	Other	1974-03-14
(E)Special resolution	Other	1974-03-14
(E)FIB - Return of allotments	Other	1974-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-28
(E)FIB - Return of allotments	Other	1973-07-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-04-18
(E)Statutory Declaration	Other	1973-04-18
Certificate of Incorporation	Incorporation	1973-04-18
(E)Notice of registered office and any change thereof	Address Change	1973-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-18

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