- Company Overview for THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED (05880449)
- Filing history for THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED (05880449)
- People for THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED (05880449)
- More for THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED (05880449)
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) |
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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
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07 Nov 2011 | CH04 |
Secretary's details changed
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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 |