SATMAN DEVELOPMENTS (NO. 78) LIMITED

Company number 02197726 ·

Dissolved

91 filings

Date Filing
26 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
26 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Jan 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
2 Mar 2012 DIRECTOR APPOINTED MR PETER DAVID CONROY View document
29 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Dec 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 01/01/2010 View document
22 Dec 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 01/01/2010 View document
22 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
22 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 01/01/2010 View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 04/12/2009 View document
8 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN NOMINEES LIMITED / 04/12/2009 View document
8 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 4TH FLOOR HYDE HOUSE EDGWARE ROAD LONDON NW9 6LA View document
8 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SATMAN HOLDINGS LIMITED / 04/12/2009 View document
16 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
4 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
22 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
30 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 Feb 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
5 Oct 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 25/26 ALBEMARLE STREET LONDON W1X 4AD View document
31 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
5 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 NEW SECRETARY APPOINTED View document
27 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
17 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
5 Feb 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
23 Dec 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
2 Jan 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
7 Jan 1997 AUDITOR'S RESIGNATION View document
19 Dec 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS View document
11 Dec 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS View document
20 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
22 Dec 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 SECRETARY RESIGNED View document
15 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
17 Jan 1994 DIRECTOR RESIGNED View document
20 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
20 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
19 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Mar 1993 S386 DISP APP AUDS 29/09/92 View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
8 Feb 1993 NEW DIRECTOR APPOINTED View document
8 Nov 1992 NEW SECRETARY APPOINTED View document
7 Jul 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS View document
6 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/90 View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
18 Jul 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS View document
5 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
21 Jun 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
2 Feb 1990 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View document
27 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: PO BOX 180 FERRONERS HOUSE SHAFTESBURY PLACE LONDON EC2Y 8AJ View document
24 May 1989 ALTER MEM AND ARTS 140289 View document
7 Mar 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
7 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY View document
22 Feb 1989 COMPANY NAME CHANGED CAMBRIDGE CAR PARKS LIMITED CERTIFICATE ISSUED ON 23/02/89 View document
22 Mar 1988 COMPANY NAME CHANGED LEGIBUS 1074 LIMITED CERTIFICATE ISSUED ON 23/03/88 View document
24 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document