SALLY DEVELOPMENTS LIMITED

Company number 04502749 ·

Dissolved

81 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
15 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders 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
28 Mar 2014 SOLVENCY STATEMENT DATED 07/03/14 View document
28 Mar 2014 28/03/14 STATEMENT OF CAPITAL GBP 18069.50 View document
28 Mar 2014 REDUCE ISSUED CAPITAL 10/03/2014 View document
28 Mar 2014 STATEMENT BY DIRECTORS View document
4 Feb 2014 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
20 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
24 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
26 Jul 2012 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
2 Jul 2012 SOLVENCY STATEMENT DATED 08/06/12 View document
2 Jul 2012 CANCEL ￯﾿ᄑ40500 FROM SHARE PREM A/C 14/06/2012 View document
2 Jul 2012 REDUCE ISSUED CAPITAL 14/06/2012 View document
2 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 27069.50 View document
2 Jul 2012 STATEMENT BY DIRECTORS View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
24 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
3 Aug 2011 Annual return made up to 2 August 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
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY 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
10 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
25 May 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
4 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
24 Apr 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
6 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
5 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
1 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
19 Feb 2004 SECRETARY RESIGNED View document
28 Oct 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
24 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Jan 2003 SECRETARY RESIGNED View document
18 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 NEW SECRETARY APPOINTED View document
18 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/09/02 View document
13 Aug 2002 SECRETARY RESIGNED View document
13 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document