TENBY ESTATES 2007 DEVELOPMENTS LIMITED

Company number 06285382 ·

Dissolved

42 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
3 Jul 2014 Annual return made up to 19 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
11 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Feb 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
18 Feb 2013 ￯﾿ᄑ27000 CANCELLED FROM SHARE PREM A/C 01/02/2013 View document
18 Feb 2013 18/02/13 STATEMENT OF CAPITAL GBP 23000 View document
18 Feb 2013 STATEMENT BY DIRECTORS View document
18 Feb 2013 SOLVENCY STATEMENT DATED 25/01/13 View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
5 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY 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
21 Jun 2011 Annual return made up to 19 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 STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
20 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
19 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document