STRAWBERRY MEAD DEVELOPMENTS LIMITED

Company number 05494654 ·

Dissolved

83 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
14 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
25 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
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
19 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
13 Feb 2013 13/02/13 STATEMENT OF CAPITAL GBP 1 View document
13 Feb 2013 STATEMENT BY DIRECTORS View document
13 Feb 2013 REDUCE ISSUED CAPITAL 04/02/2013 View document
13 Feb 2013 SOLVENCY STATEMENT DATED 31/01/13 View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
27 Nov 2012 REDUCE ISSUED CAPITAL 11/11/2012 View document
27 Nov 2012 SOLVENCY STATEMENT DATED 01/11/12 View document
27 Nov 2012 STATEMENT BY DIRECTORS View document
27 Nov 2012 27/11/12 STATEMENT OF CAPITAL GBP 20500 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
16 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
1 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
5 Oct 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
7 Sep 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
29 Jun 2011 Annual return made up to 29 June 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 CHANGE CORPORATE AS SECRETARY View document
1 Apr 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
9 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
2 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
20 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
30 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
24 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED KIERAN THOMAS LARKIN View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
30 Jun 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
28 Apr 2007 S366A DISP HOLDING AGM 17/02/07 View document
19 Apr 2007 S366A DISP HOLDING AGM 18/01/07 View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
21 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
15 May 2006 SECRETARY RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
12 Oct 2005 DIRECTOR RESIGNED View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW SECRETARY APPOINTED View document
6 Jul 2005 SECRETARY RESIGNED View document
6 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 SECRETARY RESIGNED View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 NEW SECRETARY APPOINTED View document
29 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document