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SHEILA TURNER 2 DEVELOPMENTS LIMITED

Company number 05455036

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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)
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
01 Jun 2011 SH19 Statement of capital on 1 June 2011
  • GBP 12,787.50
01 Jun 2011 SH20 Statement by directors
01 Jun 2011 CAP-SS Solvency statement dated 06/05/11
01 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 13/05/2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
03 Dec 2009 SH19 Statement of capital on 3 December 2009
  • GBP 17,787.50
03 Dec 2009 CAP-SS Solvency statement dated 28/10/09
03 Dec 2009 SH20 Statement by directors
03 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem accnt 11/11/2009
27 Oct 2009 TM01 Termination of appointment of Christopher Brierley as a director
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
18 May 2009 363a Return made up to 17/05/09; full list of members
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated director peter roe