KEITH PLATTS DEVELOPMENTS LIMITED

Company number 05225588

Date	Type	Description	View / Download
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 28,500	(4 pages)
10 Dec 2013	SH20	Statement by directors	(1 page)
10 Dec 2013	CAP-SS	Solvency statement dated 20/11/13	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/11/2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 20 November 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 8 December 2011	(1 page)
17 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 17/11/11	(3 pages)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director on 12 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 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 Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
21 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)

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