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EUNAN COLL DEVELOPMENTS LIMITED

Company number 05540498

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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)
30 Nov 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
26 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
18 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 18/11/2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
31 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
26 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
05 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
02 Nov 2009 TM01 Termination of appointment of Mark Crowther as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
21 Aug 2009 363a Return made up to 18/08/09; full list of members
23 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
22 May 2009 AA Total exemption full accounts made up to 30 September 2008
08 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
05 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
21 Aug 2008 363a Return made up to 18/08/08; full list of members