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VICTORIA MENDHAM DEVELOPMENTS LIMITED

Company number 05547162

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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)
16 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £12500 cancelled from share prem a/c 04/05/2012
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
01 Dec 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 01/12/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011
26 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
26 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 Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
06 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
26 Aug 2008 363a Return made up to 26/08/08; full list of members
11 Jul 2008 288b Appointment terminated director peter roe
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
20 Nov 2007 288c Director's particulars changed
29 Aug 2007 363a Return made up to 26/08/07; full list of members