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AD MCVEY DEVELOPMENTS LIMITED

Company number 06556590

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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)
27 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
05 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011
17 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
26 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
16 Jul 2009 288c Director's change of particulars / stephen daniels / 16/07/2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
24 Dec 2008 288a Director appointed grant tewkesbury
05 Nov 2008 288a Director appointed steven oliver
10 Sep 2008 288a Director appointed timothy william ashworth jackson-stops
04 Sep 2008 288b Appointment terminated director mark shaw
12 Apr 2008 88(2) Ad 07/04/08-07/04/08\gbp si 50000@0.5=25000\gbp ic 25000/50000\
12 Apr 2008 88(2) Ad 07/04/08-07/04/08\gbp si 49999@0.5=24999.5\gbp ic 0.5/25000\