CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

Date	Type	Description	View / Download
07 Feb 2013	TM01	Termination of appointment of John Allen as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Mark Lee as a director	(1 page)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
06 Aug 2012	AA	Full accounts made up to 5 April 2012	(15 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
10 Aug 2011	AA	Full accounts made up to 5 April 2011	(13 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AA	Full accounts made up to 5 April 2010	(12 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of William Wilks as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Charles Nicholson as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director	(1 page)
27 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)

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