MACDONALD (ELIZABETH ANN) DEVELOPMENTS LIMITED

Company number 06369458

Date	Type	Description	View / Download
20 Jun 2017	CH01	Director's details changed for Mr Robert James Rickman on 20 June 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
16 Mar 2017	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 62,500	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
26 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 62,500	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 62,500	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
28 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
02 Dec 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 02/12/2011	(3 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)