PLOUGHLANDS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 03/02/2013 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 18500 |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 29/01/13 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 41500 |
| 16/02/1216 February 2012 | REDUCE ISSUED CAPITAL 04/02/2012 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 01/02/12 |
| 28/11/1128 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 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | S366A DISP HOLDING AGM 01/06/07 |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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