FINDWELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/08/112 August 2011 DIRECTOR APPOINTED MR STEPHEN VANTREEN

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HONEYWILL

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY ALISON HUNTER

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER

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23/06/1123 June 2011 DIRECTOR APPOINTED MR PETER HONEYWILL

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER

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22/06/1122 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/04/1120 April 2011 31/05/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
CHIVALRY HOUSE 167 BATTERSEA RISE
BATTERSEA
LONDON
SW11 1HP
UNITED KINGDOM

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15/10/1015 October 2010 31/05/09 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 31/05/08 TOTAL EXEMPTION FULL

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11/09/1011 September 2010 DISS40 (DISS40(SOAD))

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08/09/108 September 2010 Annual return made up to 20 May 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
37 BATTERSEA SQUARE
LONDON
SW11 3RA

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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28/10/0928 October 2009 Annual return made up to 20 May 2009 with full list of shareholders

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12/09/0912 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/0930 June 2009 FIRST GAZETTE

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07/08/087 August 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/05/0511 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
CHIVALRY HOUSE
167 BATTERSEA RISE
LONDON
SW11 1HP

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15/05/0415 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
2ND FLOOR MOUNTBARROW HOUSE
12 ELIZABETH STREET
SW1W 9RB

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22/07/0222 July 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 SECRETARY RESIGNED

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22/07/0222 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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