CONISTON WAY DEVELOPMENTS LIMITED

Company number 05231182

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
17 Jan 2012	SH20	Statement by directors	(1 page)
17 Jan 2012	SH19	Statement of capital on 17 January 2012 GBP 4,915.50	(4 pages)
17 Jan 2012	CAP-SS	Solvency statement dated 04/01/12	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £750 cancelled from share prem a/c 08/01/2012	(1 page)
18 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 18TH November 2011.	(3 pages)
05 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
31 May 2011	SH19	Statement of capital on 31 May 2011 GBP 5,166.50	(4 pages)
31 May 2011	SH20	Statement by directors	(1 page)
31 May 2011	CAP-SS	Solvency statement dated 10/05/11	(1 page)
31 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/05/2011	(1 page)
12 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)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
22 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
23 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)