EILEEN SAINSBURY DEVELOPMENTS LIMITED

Company number 05131626 ·

Dissolved

70 filings

Date Filing
8 Oct 2014 SOLVENCY STATEMENT DATED 23/09/14 View document
8 Oct 2014 STATEMENT BY DIRECTORS View document
8 Oct 2014 08/10/14 STATEMENT OF CAPITAL GBP 6500 View document
8 Oct 2014 SHARE PREMIUM ACCOUNT CANCELLED 27/09/2014 View document
8 Oct 2014 REDUCE ISSUED CAPITAL 27/09/2014 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS 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
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
9 Jun 2014 Annual return made up to 18 May 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
28 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
13 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 01/03/2012 View document
6 Dec 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
25 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
19 May 2011 Annual return made up to 18 May 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 DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
22 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
18 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN View document
19 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 S366A DISP HOLDING AGM 20/05/06 View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 DIRECTOR RESIGNED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 DIRECTOR RESIGNED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document