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ENA LEVITUS DEVELOPMENTS LIMITED

Company number 06045074

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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)
16 May 2014 CAP-SS Solvency statement dated 17/03/14
16 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9000 cancelled from share prem a/c 20/03/2014
06 May 2014 TM01 Termination of appointment of Edward Mole as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
18 Mar 2014 TM01 Termination of appointment of Robert Rickman as a director
31 Jan 2014 AP01 Appointment of Mr Robert James Rickman as a director
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
28 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
23 Jan 2014 TM01 Termination of appointment of David Blake as a director
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr David Blake as a director
20 Dec 2011 TM01 Termination of appointment of Frank Scanlon as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr David Martin Foster as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director