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CGT DEVELOPMENTS XII LIMITED

Company number 03202991

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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)
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Timothy Jackson-Stops as a director
16 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
26 May 2009 363a Return made up to 23/05/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
05 Sep 2008 288b Appointment terminated director gwynne furlong
23 May 2008 363a Return made up to 23/05/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
24 May 2007 363a Return made up to 23/05/07; full list of members