PLEASING DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA WELLINGS / 23/03/2011

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23/03/1123 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA WELLINGS / 23/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL RUSSELL / 23/03/2011

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM GARDEN FLAT 69 HAVERSTOCK HILL LONDON NW3 4SL

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA WELLINGS / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA WELLINGS / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL RUSSELL / 23/03/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DISS40 (DISS40(SOAD))

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09/02/099 February 2009 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/05/0820 May 2008 LOCATION OF DEBENTURE REGISTER

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20/05/0820 May 2008 LOCATION OF REGISTER OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM, 69 HAVERSTOCK HILL, LONDON, NW3 4SL

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19/05/0819 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA WELLINGS / 19/05/2008

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0718 October 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 STRIKE-OFF ACTION DISCONTINUED

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: QUEEN ANNE STREET, LONDON, W1G 9HQ

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16/03/0416 March 2004 FIRST GAZETTE

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27/09/0227 September 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: A GASCONY AVENUE, LONDON, NW6 4NA

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/10/018 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/03/018 March 2001 RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: OUND FLOOR, 99 FALKLAND, LONDON, N8 0NS

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: B MIRANDA ROAD, LONDON, N19 3RB

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14/01/0014 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 EXEMPTION FROM APPOINTING AUDITORS 14/10/99

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/09/997 September 1999 STRIKE-OFF ACTION DISCONTINUED

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03/09/993 September 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: B MIRANDA ROAD, LONDON, N19 3RB

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: AT 1, 21 FROGNAL, HAMPSTEAD, LONDON NW3 6AR

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08/06/998 June 1999 FIRST GAZETTE

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22/07/9822 July 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: MAPLE COURT, LOWER COOMBE STREET, CROYDON, CR0 1AA

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07/05/987 May 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: LEONARD STREET, LONDON, EC2A 4QS

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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15/12/9715 December 1997 Incorporation

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15/12/9715 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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