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TAD 1 DEVELOPMENTS LIMITED

Company number 05535638

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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)
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 10 Crown Place London EC2A 4FT on 2 March 2011
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
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 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Nicholas Edward Vellacott Jenkins as a director
03 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
02 Nov 2009 TM01 Termination of appointment of Edward Porteous as a director
16 Oct 2009 CH01 Director's details changed for Martin Alexander Towns on 15 October 2009
21 Aug 2009 363a Return made up to 12/08/09; full list of members
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
17 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
10 Sep 2008 288a Director appointed martin alexander towns
09 Sep 2008 288b Appointment terminated director gwynne furlong
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director peter roe
12 Aug 2008 363a Return made up to 12/08/08; full list of members
15 Jul 2008 288a Director appointed edward macgregor porteous
14 Jul 2008 288b Appointment terminated director leonard yull
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
22 Aug 2007 288a New director appointed