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ALISTAIR DAWSON DEVELOPMENTS LIMITED

Company number 05183451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
11 Mar 2010 SH20 Statement by directors
11 Mar 2010 SH19 Statement of capital on 11 March 2010
  • GBP 9,375
11 Mar 2010 CAP-SS Solvency statement dated 23/02/10
11 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9375 cancelled from share prem a/c 02/03/2010
22 Feb 2010 TM01 Termination of appointment of Kieran Larkin as a director
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
28 Jul 2009 363a Return made up to 19/07/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
11 Jul 2008 288b Appointment terminated director timothy jackson-stops
14 May 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 19/07/07; full list of members
03 Jul 2007 AAMD Amended accounts made up to 30 September 2006
24 May 2007 AA Total exemption full accounts made up to 30 September 2006
30 Nov 2006 88(2)R Ad 27/11/06-27/11/06 £ si 7500@0.50=3750 £ ic 15000/18750