TAD 1 DEVELOPMENTS LIMITED

Company number 05535638

Date	Type	Description	View / Download
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)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
25 May 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)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Nicholas Edward Vellacott Jenkins as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
16 Oct 2009	CH01	Director's details changed for Martin Alexander Towns on 15 October 2009	(2 pages)
21 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
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)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
27 Aug 2008	288a	Director appointed robert james rickman	(1 page)
27 Aug 2008	288b	Appointment terminated director peter roe	(1 page)
12 Aug 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
15 Jul 2008	288a	Director appointed edward macgregor porteous	(1 page)
14 Jul 2008	288b	Appointment terminated director leonard yull	(1 page)

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