LORNA LINDSEY/BARNABY SHARP DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
24/06/1424 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 |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
18/12/1318 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
24/12/1224 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
23/12/1123 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR MARK CROWTHER |
26/04/1126 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 DEAN MATTHEW BROWN / 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 |
01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
07/12/097 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
05/12/075 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/12/064 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
25/04/0625 April 2006 | SECRETARY RESIGNED |
05/01/065 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
16/06/0516 June 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
01/12/041 December 2004 | SECRETARY RESIGNED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | NEW SECRETARY APPOINTED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | DIRECTOR RESIGNED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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