JM1 DEVELOPMENTS LIMITED

Company number 05029598



Company Documents

DateDescriptionView / Download
24/02/1524 February 2015Annual return made up to 29 January 2015 with full list of shareholdersView PDF
05/09/145 September 2014CHANGE CORPORATE AS SECRETARYView PDF
21/07/1421 July 2014DIRECTOR APPOINTED MR ROGER SKELDONView PDF
21/07/1421 July 2014APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEView PDF
10/04/1410 April 2014REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE
View PDF
10/04/1410 April 2014CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014View PDF
24/02/1424 February 2014Annual return made up to 29 January 2014 with full list of shareholdersView PDF
04/02/144 February 2014DIRECTOR APPOINTED FRANK SCANLONView PDF
04/02/144 February 2014APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELLView PDF
30/09/1330 September 201330/09/13 TOTAL EXEMPTION FULLView PDF
18/02/1318 February 2013Annual return made up to 29 January 2013 with full list of shareholdersView PDF
30/09/1230 September 201230/09/12 TOTAL EXEMPTION FULLView PDF
30/01/1230 January 2012Annual return made up to 29 January 2012 with full list of shareholdersView PDF
06/12/116 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011View PDF
23/11/1123 November 2011SECOND FILING FOR FORM CH04View PDF
07/11/117 November 2011CHANGE CORPORATE AS SECRETARYView PDF
30/09/1130 September 201130/09/11 TOTAL EXEMPTION FULLView PDF
30/09/1130 September 2011DIRECTOR APPOINTED MR DAVID BLAKEView PDF
30/09/1130 September 2011APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURYView PDF
27/09/1127 September 2011CURREXT FROM 31/03/2011 TO 30/09/2011View PDF
26/04/1126 April 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011View PDF
05/04/115 April 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011View PDF
31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011View PDF
02/03/112 March 2011REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT
View PDF
03/02/113 February 2011Annual return made up to 29 January 2011 with full list of shareholdersView PDF
31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULLView PDF
01/02/101 February 2010Annual return made up to 29 January 2010 with full list of shareholdersView PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009View PDF
31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULLView PDF
29/01/0929 January 2009RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERSView PDF


10/07/0810 July 2008APPOINTMENT TERMINATED DIRECTOR MARK SHAWView PDF
31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULLView PDF
30/01/0830 January 2008RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERSView PDF
03/01/083 January 2008DIRECTOR'S PARTICULARS CHANGEDView PDF
03/12/073 December 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
25/04/0725 April 2007S366A DISP HOLDING AGM 29/01/07View PDF
31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07View PDF
30/01/0730 January 2007RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERSView PDF
11/05/0611 May 2006NEW DIRECTOR APPOINTEDView PDF
11/05/0611 May 2006DIRECTOR RESIGNEDView PDF
20/04/0620 April 2006NEW SECRETARY APPOINTEDView PDF
20/04/0620 April 2006SECRETARY RESIGNEDView PDF
06/04/066 April 2006RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERSView PDF
05/04/065 April 2006DIRECTOR RESIGNEDView PDF
31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06View PDF
25/10/0525 October 2005NEW DIRECTOR APPOINTEDView PDF
16/06/0516 June 2005SECRETARY RESIGNEDView PDF
15/06/0515 June 2005NEW SECRETARY APPOINTEDView PDF
31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05View PDF
28/02/0528 February 2005NEW DIRECTOR APPOINTEDView PDF
28/02/0528 February 2005DIRECTOR RESIGNEDView PDF
28/02/0528 February 2005RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERSView PDF
14/01/0514 January 2005ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05View PDF
30/01/0430 January 2004NEW SECRETARY APPOINTEDView PDF
30/01/0430 January 2004NEW DIRECTOR APPOINTEDView PDF
30/01/0430 January 2004NEW DIRECTOR APPOINTEDView PDF
30/01/0430 January 2004NEW DIRECTOR APPOINTEDView PDF
30/01/0430 January 2004SECRETARY RESIGNEDView PDF
30/01/0430 January 2004DIRECTOR RESIGNEDView PDF
29/01/0429 January 2004INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company