MARGARET PENN DEVELOPMENTS LIMITED

Company number 04950954

Date	Type	Description	View / Download
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,500	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
21 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
12 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
21 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)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury 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)
11 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
05 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
02 Oct 2009	SH20	Statement by directors	(1 page)
02 Oct 2009	MISC	Memorandum of capital - processed 02/10/09	(1 page)
02 Oct 2009	CAP-SS	Solvency statement dated 26/08/09	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ £22000 cancelled from share prem a/c 09/09/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2009	288b	Appointment terminated director david foster	(1 page)
24 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)