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CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED

Company number 05748059

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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)
07 Jun 2011	SH19	Statement of capital on 7 June 2011 GBP 14,500	View PDF Statement of capital on 7 June 2011 GBP 14,500 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CAP-SS	Solvency statement dated 02/06/11	View PDF Solvency statement dated 02/06/11 - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £23000 from share prem a/c 03/06/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £23000 from share prem a/c 03/06/2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 6 April 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 6 April 2011	View PDF Director's details changed for Mr Tony Michael Mcging on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Stephen Michael Mckeever on 6 April 2011	View PDF Director's details changed for Stephen Michael Mckeever on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 April 2011	View PDF Director's details changed for Mr Pierre Alexis Clarke on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 6 April 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 6 April 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
21 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	View PDF Director appointed stephen michael mckeever - link opens in a new window - 21 pages (21 pages)
30 Sep 2008	288a	Secretary appointed siobhan joan lavey	View PDF Secretary appointed siobhan joan lavey - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	View PDF Director appointed pierre alexis clarke - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed tony michael mcging	View PDF Director appointed tony michael mcging - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	288b	Appointment terminated director and secretary david cunnington	View PDF Appointment terminated director and secretary david cunnington - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated director david calverley	View PDF Appointment terminated director david calverley - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated director steven taylor	View PDF Appointment terminated director steven taylor - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
28 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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