CULZEAN TWO DEVELOPMENTS LIMITED

Company number 05454269

Date	Type	Description	View / Download
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
22 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 29,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
09 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 29,000	(5 pages)
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)
31 Jan 2014	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
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)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 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)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)