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PAST DEVELOPMENTS LIMITED

Company number 05269587

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2011 DS01 Application to strike the company off the register
06 Oct 2010 CERTNM Company name changed red wine films LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
06 Oct 2010 CONNOT Change of name notice
16 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 128.58
03 Dec 2009 CH04 Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Michael Heath on 1 October 2009
15 Jan 2009 288b Appointment Terminated Director linda galforge
09 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 26/10/08; full list of members
05 Nov 2008 288c Director's Change of Particulars / linda galforg / 01/01/2008 / Surname was: galforg, now: galforge; HouseName/Number was: , now: 14A; Street was: 14A leighwood avenue, now: leighwood avenue
11 Apr 2008 363a Return made up to 26/10/07; full list of members
11 Dec 2007 AA Accounts made up to 31 October 2007
19 Jul 2007 288c Director's particulars changed
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/05/07
25 May 2007 288a New director appointed
25 May 2007 88(2)R Ad 24/05/07--------- £ si 1658@.01=16 £ ic 112/128
25 May 2007 288a New director appointed
20 Nov 2006 AA Accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 26/10/06; full list of members
13 Dec 2005 AA Accounts made up to 31 October 2005
22 Nov 2005 363a Return made up to 26/10/05; full list of members
04 Aug 2005 88(2)R Ad 27/07/05--------- £ si 12@1=12 £ ic 100/112