JEAN ROBERTSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | APPLICATION FOR STRIKING-OFF |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 06/11/2013 |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 14000 |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 30/08/1330 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 27/11/1227 November 2012 | STATEMENT BY DIRECTORS |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 23000 |
| 27/11/1227 November 2012 | REDUCE ISSUED CAPITAL 10/11/2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 30/08/1130 August 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 29000 |
| 30/08/1130 August 2011 | SOLVENCY STATEMENT DATED 10/08/11 |
| 30/08/1130 August 2011 | STATEMENT BY DIRECTORS |
| 30/08/1130 August 2011 | REDUCE ISSUED CAPITAL 17/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 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 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 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 |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | S366A DISP HOLDING AGM 18/09/07 |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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