MRS HEATHER COAD NO.2 DEVELOPMENTS LIMITED
Company number 05046520 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 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 |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 13 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 10 Jan 2014 | REDUCE ISSUED CAPITAL 19/12/2013 | View document |
| 10 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Jan 2014 | SOLVENCY STATEMENT DATED 16/12/13 | View document |
| 10 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 8750 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 10750 | View document |
| 22 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2013 | SOLVENCY STATEMENT DATED 10/01/13 | View document |
| 22 Jan 2013 | REDUCE ISSUED CAPITAL 11/01/2013 | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | SOLVENCY STATEMENT DATED 29/11/11 | View document |
| 2 Dec 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 12250 | View document |
| 2 Dec 2011 | REDUCE ISSUED CAPITAL 22/11/2011 | View document |
| 2 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 21 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | 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 |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 21 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 8 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2010 | REDUCE ISSUED CAPITAL 29/11/2010 | View document |
| 8 Dec 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 13250 | View document |
| 8 Dec 2010 | SOLVENCY STATEMENT DATED 26/11/10 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 20 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | S366A DISP HOLDING AGM 11/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |