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SH & KR WELSH DEVELOPMENTS LIMITED

Company number 05029836

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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)
15 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Frank Scanlon as a director
30 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 30/11/11
30 Nov 2011 AP01 Appointment of Frank Scanlon as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
23 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
05 Oct 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
05 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
13 Sep 2011 AP01 Appointment of Mr Robert James Rickman as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
26 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
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Geoffrey Lewis as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
25 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members