M.M. CRAIG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | SOLVENCY STATEMENT DATED 02/05/14 |
| 06/06/146 June 2014 | STATEMENT BY DIRECTORS |
| 06/06/146 June 2014 | ﾽ6000 CANCELLED FROM SHARE PREM A/C 06/05/2014 |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 21750 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 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 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 27750 |
| 29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
| 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 STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 07/06/097 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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