THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED

Company number 05880449

Date	Type	Description	View / Download
02 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing of the CH04 registered on 07/11/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION This document was second filed with the CH04 registered on 26/11/2011	(3 pages)
05 Oct 2011	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
26 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
17 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
10 Sep 2008	288a	Director appointed timothy william ashworth jackson-stops	(1 page)
05 Sep 2008	288b	Appointment terminated director mark shaw	(1 page)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)