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SEVERN CROSSING DEVELOPMENTS LTD

Company number 05747417

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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)
23 Dec 2011 TM02 Termination of appointment of Martin Scoles as a secretary
22 Dec 2011 TM02 Termination of appointment of Martin Scoles as a secretary
23 Mar 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 7 January 2010
30 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Alter acc. Ref date 21/05/2010
06 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
28 Jan 2010 TM01 Termination of appointment of David Shaw as a director
22 Jan 2010 TM01 Termination of appointment of Barbara Turnbull as a director
21 Jan 2010 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB on 21 January 2010
21 Jan 2010 TM02 Termination of appointment of Rachel Fletcher as a secretary
21 Jan 2010 AP03 Appointment of Martin Scoles as a secretary
21 Jan 2010 AP01 Appointment of Mr Martin Peter Scoles as a director
21 Jan 2010 AP01 Appointment of Dr Peter Lloyd as a director
21 Jan 2010 TM01 Termination of appointment of Stuart Sanders as a director
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
26 May 2009 288a Director appointed david allan shaw
23 Apr 2009 288b Appointment terminated director and secretary adam eldred
21 Apr 2009 AUD Auditor's resignation
21 Apr 2009 288b Appointment terminated secretary lisa wood
21 Apr 2009 288b Appointment terminated director andrew crowther
21 Apr 2009 288a Director appointed barbara ida mary turnbull