MRS PHYLLIS GOLD DEVELOPMENTS LIMITED

Company number 05508775

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
08 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)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Company Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 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	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 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)
16 Oct 2009	CH01	Director's details changed for Mr Martin Alexander Towns on 15 October 2009	(2 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
07 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
17 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)

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