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MG DUDGEON DEVELOPMENTS LIMITED

Company number 05434212

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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)
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Stephen Richards Daniels as a director
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
27 Apr 2009 363a Return made up to 25/04/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
17 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
10 Sep 2008 288a Director appointed martin alexander towns
09 Sep 2008 288b Appointment terminated director gwynne furlong
11 Jul 2008 288b Appointment terminated director peter roe
25 Apr 2008 363a Return made up to 25/04/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
27 Apr 2007 363a Return made up to 25/04/07; full list of members
14 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
01 Sep 2006 288c Director's particulars changed
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned