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DOROTHY SMITH DEVELOPMENTS LIMITED

Company number 06033677

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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)
08 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 23/09/2014
18 Sep 2014 AP01 Appointment of Mr Roger Skeldon as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Anthony Robert Buckley as a director on 18 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
16 May 2014 SH20 Statement by directors
16 May 2014 SH19 Statement of capital on 16 May 2014
  • GBP 23,500
16 May 2014 CAP-SS Solvency statement dated 14/04/14
16 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £6000 cancelled from share prem a/c 21/04/2014
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
02 Jan 2014 SH20 Statement by directors
02 Jan 2014 SH19 Statement of capital on 2 January 2014
  • GBP 29,500
02 Jan 2014 CAP-SS Solvency statement dated 29/11/13
02 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £11500 cancelled from share prem a/c 09/12/2013
11 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
03 Dec 2013 TM01 Termination of appointment of David Blake as a director
03 Dec 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
13 Feb 2013 SH20 Statement by directors
13 Feb 2013 SH19 Statement of capital on 13 February 2013
  • GBP 41,000
13 Feb 2013 CAP-SS Solvency statement dated 29/01/13