EVANS CARLTON DEVELOPMENTS LIMITED

Company number 04286335 ·

Dissolved

66 filings

Date Filing
22 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
22 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BELL View document
13 Jan 2012 SECRETARY APPOINTED MR ROBERT MARSHALL View document
13 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
25 Feb 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 View document
21 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
20 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Sep 2010 SAIL ADDRESS CREATED View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
7 Sep 2009 AUDITOR'S RESIGNATION View document
25 Aug 2009 AUDITOR'S RESIGNATION View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BOTTOMLEY View document
23 Mar 2009 DIRECTOR APPOINTED MR ALAN MATTHEW SYERS View document
12 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
15 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR RESIGNED View document
21 Nov 2007 DIRECTOR RESIGNED View document
18 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
4 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
22 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 S366A DISP HOLDING AGM 04/10/04 View document
14 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
24 Aug 2004 SECRETARY RESIGNED View document
24 Aug 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 COMPANY NAME CHANGED · OSMOTRON LIMITED · CERTIFICATE ISSUED ON 11/02/04 View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 SECRETARY RESIGNED View document
5 Jan 2004 NEW SECRETARY APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 VARYING SHARE RIGHTS AND NAMES View document
22 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 DIRECTOR RESIGNED View document
28 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
27 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
3 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
21 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 DIRECTOR RESIGNED View document
21 Feb 2002 SECRETARY RESIGNED View document
12 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document