CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	(2 pages)
30 Sep 2009	AA	Full accounts made up to 5 April 2009	(13 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	(2 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)
06 May 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)
14 Apr 2009	288c	Director's change of particulars / david povall / 10/04/2009	(1 page)
14 Apr 2009	288b	Appointment terminated director graham pick	(1 page)
19 Jan 2009	AA	Full accounts made up to 5 April 2008	(13 pages)
08 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2007	AA	Full accounts made up to 5 April 2007	(12 pages)
03 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
02 Aug 2006	AA	Full accounts made up to 5 April 2006	(13 pages)
08 May 2006	363s	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
28 Feb 2006	288a	New director appointed	(1 page)
13 Jan 2006	AA	Full accounts made up to 5 April 2005	(12 pages)
12 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2005	288b	Director resigned	(1 page)
29 Apr 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
04 Aug 2004	AA	Full accounts made up to 5 April 2004	(14 pages)
30 Apr 2004	363s	Return made up to 25/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
23 Oct 2003	288a	New director appointed	(2 pages)

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