PETER HEANEY 2 DEVELOPMENTS LIMITED

Company number 06199157

Date	Type	Description	View / Download
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
04 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 29/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
07 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
02 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
07 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)