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S.C. (HIGHGATE) DEVELOPMENTS LIMITED

Company number 05178775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
25 Nov 2011 AP01 Appointment of Nigel Terry Fee as a director on 25 November 2011
24 Nov 2011 TM01 Termination of appointment of Nigel Terry Fee as a director on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of David Jones Watkins as a director on 24 November 2011
24 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 24/11/2011.
13 Sep 2011 AP01 Appointment of Mr David Jones Watkins as a director on 12 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director on 12 September 2011
13 Sep 2011 TM01 Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
15 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
13 Jul 2009 363a Return made up to 13/07/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members