MRS HEATHER COAD NO.1 DEVELOPMENTS LIMITED

Company number 05046385

Date	Type	Description	View / Download
22 Jan 2013	SH19	Statement of capital on 22 January 2013 GBP 10,750	(4 pages)
22 Jan 2013	CAP-SS	Solvency statement dated 10/01/13	(1 page)
22 Jan 2013	SH20	Statement by directors	(1 page)
22 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 11/01/2013	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
24 Nov 2011	SH19	Statement of capital on 24 November 2011 GBP 12,250	(4 pages)
24 Nov 2011	CAP-SS	Solvency statement dated 14/11/11	(1 page)
24 Nov 2011	SH20	Statement by directors	(1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 16/11/2011	(1 page)
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 21/11/2011.	(3 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
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	(1 page)
31 Mar 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)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
14 Dec 2010	SH19	Statement of capital on 14 December 2010 GBP 13,250.00	(4 pages)
14 Dec 2010	CAP-SS	Solvency statement dated 23/11/10	(1 page)
14 Dec 2010	SH20	Statement by directors	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/11/2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of John Dowell as a director	(1 page)