HMJ 2 (2005) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 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 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 01/03/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 06/12/2011 |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 18/01/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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