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TWO ALICES DEVELOPMENTS LIMITED

Company number 04824504

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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)
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 2 March 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
15 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Feb 2010 SH19 Statement of capital on 19 February 2010
  • GBP 18,500
19 Feb 2010 SH20 Statement by directors
19 Feb 2010 CAP-SS Solvency statement dated 19/01/10
19 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem accnt 28/01/2010
19 Feb 2010 SH19 Statement of capital on 19 February 2010
  • GBP 18,500
19 Jan 2010 TM01 Termination of appointment of Peter Hewitt as a director
06 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
30 Nov 2009 AP01 Appointment of Mr Nicholas Edward Vellacott Jenkins as a director
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
08 Jul 2009 363a Return made up to 08/07/09; full list of members
07 Jun 2009 AA Total exemption full accounts made up to 30 September 2008