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TOWN & COUNTRYSIDE LAND ACQUISITION & DEVELOPMENT UK LTD

Company number 04368165

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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)
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Lisa Valerie Matthews on 1 December 2011
01 Dec 2011 TM01 Termination of appointment of Keith Sweetman as a director
28 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2010 AD01 Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1AN on 10 December 2010
02 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 CH01 Director's details changed for Keith Ivan Eugene Sweetman on 25 January 2010
02 Mar 2010 AD02 Register inspection address has been changed
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 30/11/2008
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 24
20 Apr 2009 363a Return made up to 26/01/09; full list of members
16 Jan 2009 288a Secretary appointed lisa matthews
16 Jan 2009 288b Appointment terminated secretary mark wilden
25 Nov 2008 288a Secretary appointed mark wilden
25 Nov 2008 288b Appointment terminated director mark wilden
25 Nov 2008 288b Appointment terminated secretary keith sweetman
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Aug 2008 363a Return made up to 26/01/08; full list of members
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 23
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 22