ANNE PERRIN DEVELOPMENTS LIMITED
Company number 05183450 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2015 | REDUCE ISSUED CAPITAL 26/12/2014 | View document |
| 16 Jan 2015 | SOLVENCY STATEMENT DATED 17/12/14 | View document |
| 16 Jan 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 3875 | View document |
| 16 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 30 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 13 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 20 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 19 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 9375 | View document |
| 11 Mar 2010 | REDUCE ISSUED CAPITAL 02/03/2010 | View document |
| 11 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 11 Mar 2010 | SOLVENCY STATEMENT DATED 23/02/10 | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 25/08/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |