AN DEVELOPMENT LTD.

Company Documents

DateDescription
25/01/1325 January 2013 STRUCK OFF AND DISSOLVED

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05/10/125 October 2012 FIRST GAZETTE

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY LINDSAY NEILL

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEILL

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27/04/1227 April 2012 SECRETARY APPOINTED ANTHONY JOSEPH TRODDEN

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRODDEN / 01/01/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALLAN NEILL / 01/01/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/091 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/06/0827 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/10/074 October 2007 PARTIC OF MORT/CHARGE *****

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15/06/0715 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 PARTIC OF MORT/CHARGE *****

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30/03/0630 March 2006 PARTIC OF MORT/CHARGE *****

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15/06/0515 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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