- Company Overview for CHURCH LANE NO.3 DEVELOPMENTS LIMITED (04939437)
- Filing history for CHURCH LANE NO.3 DEVELOPMENTS LIMITED (04939437)
- People for CHURCH LANE NO.3 DEVELOPMENTS LIMITED (04939437)
- More for CHURCH LANE NO.3 DEVELOPMENTS LIMITED (04939437)
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) |
---|---|---|---|
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of David Blake as a director on 11 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Roger Skeldon as a director on 11 July 2014 | |
26 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
11 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
31 Jan 2014 | AP01 | Appointment of Mr Gordon Forbes Clements as a director | |
31 Jan 2014 | TM01 | Termination of appointment of John Dodwell as a director | |
06 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
05 Jan 2012 | TM01 | Termination of appointment of David Foster as a director | |
05 Dec 2011 | CH01 | Director's details changed for Mr John Christopher Dodwell on 5 December 2011 | |
21 Nov 2011 | RP04 |
Second filing of CH04 previously delivered to Companies House
|
|
07 Nov 2011 | CH04 |
Secretary's details changed
|
|
02 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
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 David Martin Foster as a director | |
12 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 | |
06 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 | |
01 Apr 2011 | CH01 | Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 |