CompaniesInTheUK

TMD ABERGAVENNY DEVELOPMENTS LIMITED

Company number 06209348 ·

Dissolved

48 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
6 May 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 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
10 Mar 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
4 Feb 2014 STATEMENT BY DIRECTORS View document
4 Feb 2014 04/02/14 STATEMENT OF CAPITAL GBP 28500 View document
4 Feb 2014 REDUCE ISSUED CAPITAL 17/01/2014 View document
4 Feb 2014 SOLVENCY STATEMENT DATED 09/01/14 View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
9 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
29 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
27 Apr 2011 Annual return made up to 11 April 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
1 Apr 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
14 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
24 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
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
15 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
16 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 S366A DISP HOLDING AGM 17/05/07 View document
12 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
11 Apr 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document