CVD MEULEN DEVELOPMENTS LIMITED

Company number 05530320 ·

Dissolved

74 filings

Date Filing
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
20 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
28 Jan 2014 REDUCE ISSUED CAPITAL 15/01/2014 View document
28 Jan 2014 STATEMENT BY DIRECTORS View document
28 Jan 2014 SOLVENCY STATEMENT DATED 06/01/14 View document
28 Jan 2014 28/01/14 STATEMENT OF CAPITAL GBP 1 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
28 Aug 2013 REDUCE ISSUED CAPITAL 18/08/2013 View document
28 Aug 2013 SOLVENCY STATEMENT DATED 16/08/13 View document
28 Aug 2013 ￯﾿ᄑ24000 CANCELLED FROM SHARE PREM A/C 18/08/2013 View document
28 Aug 2013 STATEMENT BY DIRECTORS View document
28 Aug 2013 28/08/13 STATEMENT OF CAPITAL GBP 35500 View document
22 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Feb 2013 REDUCE ISSUED CAPITAL 17/02/2013 View document
26 Feb 2013 26/02/13 STATEMENT OF CAPITAL GBP 59500 View document
26 Feb 2013 SOLVENCY STATEMENT DATED 07/02/13 View document
26 Feb 2013 STATEMENT BY DIRECTORS View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
27 Nov 2012 STATEMENT BY DIRECTORS View document
27 Nov 2012 SOLVENCY STATEMENT DATED 05/11/12 View document
27 Nov 2012 27/11/12 STATEMENT OF CAPITAL GBP 70500 View document
27 Nov 2012 REDUCE ISSUED CAPITAL 09/11/2012 View document
28 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
8 Aug 2011 Annual return made up to 8 August 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
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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
16 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
27 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
11 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Apr 2007 S366A DISP HOLDING AGM 07/02/07 View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 DIRECTOR RESIGNED View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 SECRETARY RESIGNED View document
17 Jan 2006 DIRECTOR RESIGNED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
13 Oct 2005 DIRECTOR RESIGNED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 DIRECTOR RESIGNED View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 NEW SECRETARY APPOINTED View document
8 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document