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THIRTEEN PROPERTY DEVELOPMENT LIMITED

Company number 05577930

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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)
26 Jul 2012 AD01 Registered office address changed from 2 Hudson Quay Windward Way Middlesbrough TS2 1QG England on 26 July 2012
26 Jul 2012 AD01 Registered office address changed from 4Th Floor Centre North East 73-75 Albert Road Middlesbrough TS1 2RU on 26 July 2012
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AP03 Appointment of Mrs Heather Ashton as a secretary
22 Aug 2011 TM02 Termination of appointment of Douglas Ross as a secretary
21 Jun 2011 AP01 Appointment of Mr Hugh Mcgouran as a director
21 Jun 2011 TM01 Termination of appointment of Sarah Robson as a director
19 Apr 2011 AP03 Appointment of Douglas Ross as a secretary
15 Apr 2011 TM02 Termination of appointment of Paul Fiddaman as a secretary
13 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 March 2010
29 Apr 2010 AP03 Appointment of Mr Paul Fiddaman as a secretary
29 Apr 2010 TM02 Termination of appointment of Brenda Kirby as a secretary
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Sep 2009 288b Appointment terminated director edna donnelly
26 Aug 2009 AA Full accounts made up to 31 March 2009
23 Apr 2009 AUD Auditor's resignation
29 Sep 2008 363a Return made up to 29/09/08; full list of members
29 Sep 2008 288b Appointment terminated director david murtagh
22 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
09 Apr 2008 288a Director appointed michael carr
09 Apr 2008 288a Director appointed sarah robson
09 Apr 2008 288b Appointment terminated director robert brady
25 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007