E.E. WILCOX THIRD DEVELOPMENTS LIMITED

Company number 04588270

Date	Type	Description	View / Download
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Company Secretaries LIMITED.	(4 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17TH November 2011.	(3 pages)
10 Oct 2011	SH19	Statement of capital on 10 October 2011 GBP 5,500	(4 pages)
10 Oct 2011	SH20	Statement by directors	(1 page)
10 Oct 2011	CAP-SS	Solvency statement dated 21/09/11	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/09/2011	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
31 Aug 2010	SH19	Statement of capital on 31 August 2010 GBP 7,000	(4 pages)
25 Aug 2010	SH20	Statement by directors	(1 page)
25 Aug 2010	CAP-SS	Solvency statement dated 09/08/10	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to £5240 10/08/2010	(1 page)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
16 Mar 2010	TM01	Termination of appointment of David Watkins as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
22 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)