ST ANNE'S CHAPEL COTTAGES LTD

Company number 07333552

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
15 Aug 2012	CH01	Director's details changed for Mr Michael Robert Steven on 28 March 2012	(2 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
16 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 195,713	(4 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(3 pages)
24 Aug 2011	AD01	Registered office address changed from C/O Mr John Steven Alston Hall Holbeton Plymouth Devon PL8 1HN United Kingdom on 24 August 2011	(1 page)
24 Aug 2011	AP01	Appointment of Mr Michael Robert Steven as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of John Steven as a director	(1 page)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Jul 2011	AP01	Appointment of Mr John Francis Ormond Steven as a director	(2 pages)
20 Jul 2011	AD01	Registered office address changed from 49 the Woodcroft Diseworth DE74 2QT United Kingdom on 20 July 2011	(1 page)
20 Jul 2011	CERTNM	Company name changed m s developments (diseworth) LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
20 Jul 2011	TM01	Termination of appointment of Michael Robert Steven as a director	(1 page)
03 Aug 2010	NEWINC	Incorporation	(49 pages)