CLAIRE THORLEY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
22/07/1522 July 2015 | Annual return made up to 11 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 |
25/07/1425 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
06/08/136 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
12/07/1112 July 2011 | Annual return made up to 11 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 |
06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 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 |
15/07/1015 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0719 August 2007 | S366A DISP HOLDING AGM 06/08/07 |
11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0711 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
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