RUDY MORLEY NUMBER 1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 29600 |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 15/05/15 |
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | REDUCE ISSUED CAPITAL 27/05/2015 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 04/03/154 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 28/02/1428 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED FRANK SCANLON |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 37500 |
| 04/04/134 April 2013 | SOLVENCY STATEMENT DATED 19/03/13 |
| 04/04/134 April 2013 | STATEMENT BY DIRECTORS |
| 04/04/134 April 2013 | REDUCE ISSUED CAPITAL 21/03/2013 |
| 04/03/134 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 90000 |
| 03/02/123 February 2012 | ﾽ35000 CANCELLED FROM SHARE PREM A/C 31/01/2012 |
| 03/02/123 February 2012 | REDUCE ISSUED CAPITAL 31/01/2012 |
| 03/02/123 February 2012 | STATEMENT BY DIRECTORS |
| 03/02/123 February 2012 | SOLVENCY STATEMENT DATED 30/01/12 |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 21/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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