THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 09/08/139 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 19/08/06 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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