ML PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1516 July 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | SOLVENCY STATEMENT DATED 17/08/12 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 10500 |
| 24/10/1224 October 2012 | ﾽ19500 CANCELLED FROM SHARE PREM A/C 25/08/2012 |
| 24/10/1224 October 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 31/03/0931 March 2009 | SOLVENCY STATEMENT DATED 03/03/09 |
| 31/03/0931 March 2009 | MEM OF CAPITAL 31/03/09 REDUCING FROM ﾽ100,000 TO ﾽ30,000 |
| 31/03/0931 March 2009 | REDUCE ISSUED CAPITAL 03/03/2009 |
| 31/03/0931 March 2009 | STATEMENT BY DIRECTORS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 11/04/06 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED COLD KITCHEN DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 12/11/04 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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