J. CORKIN NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 02/07/142 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 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 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 22/01/1422 January 2014 | TERMINATE DIR APPOINTMENT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 05/07/135 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 05/12/115 December 2011 | REDUCE ISSUED CAPITAL 26/11/2011 |
| 05/12/115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 18500 |
| 05/12/115 December 2011 | STATEMENT BY DIRECTORS |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 18/11/1118 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 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 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
| 16/06/0816 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 19/01/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 23/01/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 30/01/07 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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