EVANS CARLTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/128 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOTTOMLEY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | S366A DISP HOLDING AGM 04/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED OSMOTRON LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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