M.M. CRAIG DEVELOPMENTS LIMITED

Company number 04323555 ·

Dissolved

87 filings

Date Filing
19 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
6 Jun 2014 SOLVENCY STATEMENT DATED 02/05/14 View document
6 Jun 2014 STATEMENT BY DIRECTORS View document
6 Jun 2014 ￯﾿ᄑ6000 CANCELLED FROM SHARE PREM A/C 06/05/2014 View document
6 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 21750 View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM 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
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
10 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
5 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
29 Sep 2011 REDUCE ISSUED CAPITAL 20/09/2011 View document
29 Sep 2011 29/09/11 STATEMENT OF CAPITAL GBP 27750 View document
29 Sep 2011 STATEMENT BY DIRECTORS View document
26 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 STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
23 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
5 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Dec 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
16 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
7 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 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 May 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 DIRECTOR RESIGNED View document
22 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 DIRECTOR RESIGNED 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
18 Apr 2006 NEW SECRETARY APPOINTED View document
18 Apr 2006 SECRETARY RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
29 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
5 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
7 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 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
5 Feb 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
28 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Feb 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
3 Feb 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 SECRETARY RESIGNED View document
15 Nov 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document