MRS HEATHER COAD NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 13/03/1413 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 19/12/2013 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 16/12/13 |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 8750 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 10750 |
| 22/01/1322 January 2013 | STATEMENT BY DIRECTORS |
| 22/01/1322 January 2013 | SOLVENCY STATEMENT DATED 10/01/13 |
| 22/01/1322 January 2013 | REDUCE ISSUED CAPITAL 11/01/2013 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | SOLVENCY STATEMENT DATED 29/11/11 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 12250 |
| 02/12/112 December 2011 | REDUCE ISSUED CAPITAL 22/11/2011 |
| 02/12/112 December 2011 | STATEMENT BY DIRECTORS |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 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 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | STATEMENT BY DIRECTORS |
| 08/12/108 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 13250 |
| 08/12/108 December 2010 | SOLVENCY STATEMENT DATED 26/11/10 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 11/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
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