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CGT DEVELOPMENTS XXXXVII LIMITED

Company number 03377841

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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 May 2012 AA Total exemption full accounts made up to 30 September 2011
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
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
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
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
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
27 Aug 2008 288a Director appointed peter lionel raleigh hewitt
27 Aug 2008 288b Appointment terminated director hilary newton
29 May 2008 363a Return made up to 29/05/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
31 May 2007 363a Return made up to 29/05/07; full list of members