M. ADLER NO.2 DEVELOPMENTS LIMITED

Company number 05098610

Date	Type	Description	View / Download
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AP01	Appointment of Mr Martin Dack as a director	(2 pages)
29 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 29/11/2011.	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
21 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)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown 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)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
31 Aug 2010	SH19	Statement of capital on 31 August 2010 GBP 36,000	(4 pages)
19 Aug 2010	SH20	Statement by directors	(1 page)
19 Aug 2010	CAP-SS	Solvency statement dated 03/08/10	(1 page)
19 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 10/08/2010	(1 page)
04 Aug 2010	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
15 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	(1 page)
08 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
10 Jul 2008	288a	Director appointed christopher david brierley	(1 page)