MRS A A CARRADUS DEVELOPMENTS LIMITED

Company number 04734499 · Monitor this company

Dissolved

81 filings

Date	Filing
23 Sep 2014	STATEMENT BY DIRECTORS	View document
23 Sep 2014	SOLVENCY STATEMENT DATED 19/08/14	View document
23 Sep 2014	REDUCE ISSUED CAPITAL 26/08/2014	View document
23 Sep 2014	23/09/14 STATEMENT OF CAPITAL GBP 9908.50	View document
5 Sep 2014	CHANGE CORPORATE AS SECRETARY	View document
22 Jul 2014	DIRECTOR APPOINTED MR ROGER SKELDON	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE	View document
24 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
21 May 2014	APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM	View document
21 May 2014	DIRECTOR APPOINTED MR GARETH MILLER	View document
9 May 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
14 Apr 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 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
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
13 May 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
16 Apr 2013	DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER	View document
8 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
18 Apr 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
25 Nov 2011	DIRECTOR APPOINTED MR MARK CROWTHER	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER	View document
21 Nov 2011	SECOND FILING FOR FORM CH04	View document
7 Nov 2011	CHANGE CORPORATE AS SECRETARY	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY	View document
30 Sep 2011	DIRECTOR APPOINTED MR DAVID BLAKE	View document
13 Sep 2011	DIRECTOR APPOINTED MR MARK CROWTHER	View document
27 Apr 2011	Annual return made up to 15 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	CHANGE CORPORATE AS SECRETARY	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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
11 May 2010	30/09/09 TOTAL EXEMPTION FULL	View document
26 Apr 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
2 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT	View document
2 Nov 2009	DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009	View document
15 Apr 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	30/09/08 TOTAL EXEMPTION FULL	View document
11 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARK SHAW	View document
14 May 2008	30/09/07 TOTAL EXEMPTION FULL	View document
16 Apr 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	View document
23 Apr 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	View document
12 Oct 2006	S366A DISP HOLDING AGM 07/09/06	View document
2 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	View document
31 May 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	View document
30 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	SECRETARY RESIGNED	View document
10 May 2006	NEW SECRETARY APPOINTED	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
3 Jun 2005	RETURN MADE UP TO 15/04/05; 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
8 Jun 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	SECRETARY RESIGNED	View document
21 Jan 2004	NEW SECRETARY APPOINTED	View document
23 Sep 2003	REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW	View document
30 Apr 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03	View document
22 Apr 2003	SECRETARY RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW SECRETARY APPOINTED	View document
17 Apr 2003	NEW SECRETARY APPOINTED	View document
17 Apr 2003	SECRETARY RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document