GITTA TWO DEVELOPMENTS LIMITED

Company number 04555055 ·

Dissolved

79 filings

Date Filing
20 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
7 Jul 2014 07/07/14 STATEMENT OF CAPITAL GBP 7500 View document
7 Jul 2014 STATEMENT BY DIRECTORS View document
7 Jul 2014 SOLVENCY STATEMENT DATED 05/06/14 View document
7 Jul 2014 REDUCE ISSUED CAPITAL 07/06/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 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
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
25 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
25 Oct 2012 Annual return made up to 7 October 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
31 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
30 Aug 2011 SOLVENCY STATEMENT DATED 17/08/11 View document
30 Aug 2011 STATEMENT BY DIRECTORS View document
30 Aug 2011 REDUCE ISSUED CAPITAL 18/08/2011 View document
30 Aug 2011 30/08/11 STATEMENT OF CAPITAL GBP 13000 View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
17 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS 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
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
12 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
8 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
15 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
24 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
7 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
22 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 S366A DISP HOLDING AGM 29/08/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
1 Nov 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
25 Nov 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
10 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
24 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
15 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 SECRETARY RESIGNED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document