E.H. MAULDEN DEVELOPMENTS LIMITED

Company number 05432725 ·

Dissolved

60 filings

Date Filing
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 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
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
27 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
22 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 07/02/07 View document
24 Apr 2007 S366A DISP HOLDING AGM 18/01/07 View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
2 Jun 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 DIRECTOR RESIGNED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 DIRECTOR RESIGNED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 NEW SECRETARY APPOINTED View document
4 May 2005 SECRETARY RESIGNED View document
22 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document