STRATHAVEN DEVELOPMENTS LIMITED
Company number 05019723 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 7980 | View document |
| 15 Jun 2015 | SOLVENCY STATEMENT DATED 15/05/15 | View document |
| 15 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 15 Jun 2015 | REDUCE ISSUED CAPITAL 22/05/2015 | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 10 Feb 2015 | Annual return made up to 19 January 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 |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 11 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 15 Jan 2014 | REDUCE ISSUED CAPITAL 21/12/2013 | View document |
| 15 Jan 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 10500 | View document |
| 15 Jan 2014 | SOLVENCY STATEMENT DATED 16/12/13 | View document |
| 15 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 1 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | 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 |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 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 |
| 20 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 25 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 |
| 19 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 16/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |