WEALSTONE DEVELOPMENTS LIMITED

Company number 05522986

Date	Type	Description	View / Download
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(3 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 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)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
02 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
22 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
10 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
29 Jul 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
01 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
01 Aug 2007	288c	Director's particulars changed	(1 page)