MARGUERITE TROW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 01/09/141 September 2014 | SOLVENCY STATEMENT DATED 30/07/14 |
| 01/09/141 September 2014 | REDUCE ISSUED CAPITAL 05/08/2014 |
| 01/09/141 September 2014 | STATEMENT BY DIRECTORS |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 381000 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 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 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON STOCKWELL / 06/12/2011 |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 21/04/1121 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 |
| 24/03/1124 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 25/10/1025 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 30/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
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