THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LIMITED
Company number 05616434
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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) |
|---|---|---|---|
| 03 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 20 Dec 2011 | TM01 | Termination of appointment of Fiona Stockwell as a director | |
| 19 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 01 Dec 2011 | RP04 |
Second filing of CH04 previously delivered to Companies House
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| 07 Nov 2011 | CH04 |
Secretary's details changed
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| 13 Sep 2011 | AP01 | Appointment of Frank Scanlon as a director | |
| 13 Sep 2011 | TM01 | Termination of appointment of Christopher Brierley as a director | |
| 13 Sep 2011 | AP01 | Appointment of Fiona Alison Stockwell as a director | |
| 26 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 | |
| 04 Apr 2011 | CH01 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 | |
| 04 Apr 2011 | CH04 | Secretary's details changed | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Dean Matthew Brown 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 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 09 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 | |
| 20 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 14 May 2009 | 288c | Director's change of particulars / dean brown / 14/05/2009 | |
| 10 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 11 Jul 2008 | 288b | Appointment terminated director peter roe |