INGLEDENE 3 DEVELOPMENTS LIMITED

Company number 05131104

Date	Type	Description	View / Download
09 Feb 2015	AP01	Appointment of Frank Scanlon as a director on 27 November 2014	(2 pages)
26 Nov 2014	SH20	Statement by Directors	(1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 15,750	(4 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 07/11/14	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/11/2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Frank Scanlon as a director on 7 November 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
09 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 25,000	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
04 Feb 2014	AP01	Appointment of Frank Scanlon as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)