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CGT DEVELOPMENTS XXVII LIMITED

Company number 03292763

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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)
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of David Watkins as a director
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
17 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 17/11/2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 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 Dean Matthew Brown on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
17 Dec 2008 363a Return made up to 16/12/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 288b Appointment terminated director timothy jackson-stops
28 Dec 2007 363a Return made up to 16/12/07; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007