RACHEL MENDHAM DEVELOPMENTS LIMITED

Company number 05547176 ·

Dissolved

69 filings

Date Filing
19 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders 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
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Feb 2013 SOLVENCY STATEMENT DATED 06/02/13 View document
18 Feb 2013 REDUCE ISSUED CAPITAL 07/02/2013 View document
18 Feb 2013 18/02/13 STATEMENT OF CAPITAL GBP 14500 View document
18 Feb 2013 STATEMENT BY DIRECTORS View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
7 Feb 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
12 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 Feb 2012 REDUCE ISSUED CAPITAL 17/01/2012 View document
3 Feb 2012 STATEMENT BY DIRECTORS View document
3 Feb 2012 03/02/12 STATEMENT OF CAPITAL GBP 22500 View document
3 Feb 2012 SOLVENCY STATEMENT DATED 13/01/12 View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
26 Aug 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 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
26 Aug 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
26 Aug 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
20 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
26 Aug 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Apr 2007 S366A DISP HOLDING AGM 22/01/07 View document
19 Apr 2007 S366A DISP HOLDING AGM 18/01/07 View document
13 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW SECRETARY APPOINTED View document
31 Aug 2005 SECRETARY RESIGNED View document
26 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document