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CLEVELAND DEVELOPMENT COMPANY LIMITED

Company number 04257052

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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)
11 Mar 2007 288c Director's particulars changed
03 Mar 2007 88(2)R Ad 02/02/07--------- £ si 39998@1=39998 £ ic 60002/100000
17 Nov 2006 288c Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2004
12 Sep 2006 288c Director's particulars changed
07 Aug 2006 363s Return made up to 23/07/06; full list of members
07 Dec 2005 AA Full accounts made up to 31 October 2003
28 Nov 2005 403b Declaration of mortgage charge released/ceased
05 Nov 2005 395 Particulars of mortgage/charge
05 Sep 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
02 Aug 2005 363s Return made up to 23/07/05; full list of members
20 Dec 2004 288a New director appointed
02 Dec 2004 363s Return made up to 23/07/04; full list of members
02 Dec 2004 363(288) Director's particulars changed
23 Sep 2004 288a New director appointed
08 Jul 2004 288b Director resigned
16 Sep 2003 363s Return made up to 23/07/03; full list of members
16 Sep 2003 363(288) Director's particulars changed
16 Sep 2003 363(287) Registered office changed on 16/09/03
18 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Jun 2003 288a New director appointed
18 Jun 2003 88(2)R Ad 08/10/02-03/06/03 £ si 60000@1=60000 £ ic 3/60003
18 Jun 2003 123 Nc inc already adjusted 01/06/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital