EUNAN COLL DEVELOPMENTS LIMITED

Company number 05540498

Date	Type	Description	View / Download
19 Aug 2016	SH20	Statement by Directors	(1 page)
19 Aug 2016	CAP-SS	Solvency Statement dated 20/07/16	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Edward William Mole as a director on 20 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Robert James Rickman as a director on 20 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Roger Skeldon as a director on 20 July 2016	(1 page)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
02 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
01 Apr 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 18 March 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
02 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 50,000	(6 pages)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 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	TM01	Termination of appointment of John Dodwell as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Steven Edward Oliver as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 50,000	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)