MC LOUISE DEVELOPMENTS LIMITED

Company number 05421104

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
26 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)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
28 Jun 2010	SH20	Statement by directors	(1 page)
28 Jun 2010	SH19	Statement of capital on 28 June 2010 GBP 36,500	(4 pages)
28 Jun 2010	CAP-SS	Solvency statement dated 16/06/10	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c from £44500 to £31000 21/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2010	TM01	Termination of appointment of a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Martin Alexander Towns on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
09 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
20 Oct 2008	288c	Director's change of particulars / martin towns / 13/10/2008	(1 page)
10 Sep 2008	288a	Director appointed martin alexander towns	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
21 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)