DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014 |
| 05/08/135 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 21/02/1321 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013 |
| 14/01/1314 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1220 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR |
| 15/03/1215 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LTD 30 WARWICK STREET LONDON W1B 5NH ENGLAND |
| 30/01/1230 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY |
| 16/06/1016 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 09/06/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 01/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAINGER |
| 24/11/0824 November 2008 | SECRETARY APPOINTED MEERA PARMAR |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2978) LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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