MARION KATHLEEN PHILLIPS DEVELOPMENTS LIMITED

Company number 05029505

Date	Type	Description	View / Download
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
01 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
24 Oct 2009	SH19	Statement of capital on 24 October 2009 GBP 22,000	(4 pages)
24 Oct 2009	SH20	Statement by directors	(1 page)
24 Oct 2009	CAP-SS	Solvency statement dated 16/09/09	(1 page)
24 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
17 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
19 Aug 2009	288b	Appointment terminated director david foster	(1 page)
19 Aug 2009	288b	Appointment terminated director edward porteous	(1 page)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
30 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
30 Jan 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
05 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(1 page)

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