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MARK STEWART NIXON DEVELOPMENTS LIMITED

Company number 04874890

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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)
30 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 12,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/2011
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
13 Sep 2011 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury 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
26 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
11 Jul 2008 288b Appointment terminated director hilary newton
14 May 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jan 2008 288c Director's particulars changed