42 DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/03/1320 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/03/1226 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID TILSON / 24/02/2010

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29/10/0929 October 2009 31/01/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 31/01/08 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/06/0721 June 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/10/0314 October 2003 S366A DISP HOLDING AGM 17/09/03 S252 DISP LAYING ACC 17/09/03

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17/02/0317 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 5TH FLOOR,SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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