M. ADLER NO.2 DEVELOPMENTS LIMITED
Company number 05098610 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 1 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | 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 |
| 13 Mar 2014 | SOLVENCY STATEMENT DATED 24/02/14 | View document |
| 13 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2014 | REDUCE ISSUED CAPITAL 27/02/2014 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 21 Oct 2013 | SOLVENCY STATEMENT DATED 03/10/13 | View document |
| 21 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 28000 | View document |
| 21 Oct 2013 | REDUCE ISSUED CAPITAL 07/10/2013 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 3 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR MARTIN DACK | View document |
| 29 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 27 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | 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 |
| 25 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 36000 | View document |
| 19 Aug 2010 | SOLVENCY STATEMENT DATED 03/08/10 | View document |
| 19 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 19 Aug 2010 | REDUCE ISSUED CAPITAL 10/08/2010 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 9 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 11 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 13/03/06 | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |