WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED

Company number 05833343

Date	Type	Description	View / Download
20 Dec 2011	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.	(5 pages)
08 Nov 2011	CH04	Secretary's details changed	(2 pages)
08 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
26 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)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
04 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
11 Jul 2008	288a	Director appointed mark crowther	(1 page)
10 Jul 2008	288b	Appointment terminated director mark shaw	(1 page)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
04 Dec 2007	288c	Director's particulars changed	(1 page)