MARGUERITE TROW DEVELOPMENTS LIMITED

Company number 05382960

Date	Type	Description	View / Download
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 385,000	(6 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)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
07 Dec 2011	CH01	Director's details changed for Fiona Alison Stockwell on 6 December 2011	(2 pages)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
30 Nov 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 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	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
11 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
02 Nov 2009	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)