ANU AND TUTU DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 05/08/195 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH CHHIBABHAI MISTRY |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 19/08/1619 August 2016 | SOLVENCY STATEMENT DATED 20/07/16 |
| 19/08/1619 August 2016 | REDUCE ISSUED CAPITAL 27/07/2016 |
| 19/08/1619 August 2016 | STATEMENT BY DIRECTORS |
| 19/08/1619 August 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 2500.00 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | STATEMENT BY DIRECTORS |
| 02/09/152 September 2015 | REDUCE ISSUED CAPITAL 13/08/2015 |
| 02/09/152 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 3500 |
| 02/09/152 September 2015 | SOLVENCY STATEMENT DATED 10/08/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 09/08/139 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 10/08/1210 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR MARTIN DACK |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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