BRUCE W DEVELOPMENTS LIMITED

Company number 04655686

Date	Type	Description	View / Download
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of John Dodwell as a director	(1 page)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011.	(3 pages)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 32,000	(4 pages)
08 Jun 2011	CAP-SS	Solvency statement dated 19/05/11	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ £18000 cancelled from share prem a/c 23/05/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
05 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
28 Nov 2009	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Martin Alexander Towns on 15 October 2009	(2 pages)
07 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
17 Oct 2008	288c	Director's change of particulars / martin towns / 13/10/2008	(1 page)