THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED
Company number 05198526 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 19 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 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 EDWARD WILLIAM MOLE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 21 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 24 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW | View document |
| 25 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 |
| 5 Aug 2011 | Annual return made up to 5 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 3AY | View document |
| 10 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 7 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 03/10/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 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 |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |