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THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED

Company number 05880449

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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)
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing of the CH04 registered on 07/11/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION This document was second filed with the CH04 registered on 26/11/2011
05 Oct 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
05 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
21 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 AA Total exemption full accounts made up to 30 September 2010
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
28 Jul 2009 363a Return made up to 18/07/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 288a Director appointed timothy william ashworth jackson-stops
05 Sep 2008 288b Appointment terminated director mark shaw
18 Jul 2008 363a Return made up to 18/07/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed