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M & M CHEYNE DEVELOPMENTS LIMITED

Company number 06435721

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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)
01 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 01/12/2011
13 Sep 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
26 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 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
01 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
07 Dec 2009 AR01 Annual return made up to 23 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
25 Nov 2008 363a Return made up to 23/11/08; full list of members
11 Jul 2008 288b Appointment terminated director leonard yull
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 88(2)R Ad 23/11/07-23/11/07 £ si 49999@0.50=24999 £ ic 1/25000
26 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
23 Nov 2007 NEWINC Incorporation