J.M. PURCELL DEVELOPMENTS LIMITED

Company Documents

Date	Description
05/09/145 September 2014	CHANGE CORPORATE AS SECRETARY View Document
05/08/145 August 2014	05/08/14 STATEMENT OF CAPITAL GBP 4500 View Document
05/08/145 August 2014	STATEMENT BY DIRECTORS View Document
05/08/145 August 2014	REDUCE ISSUED CAPITAL 22/07/2014 View Document
05/08/145 August 2014	SOLVENCY STATEMENT DATED 15/07/14 View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View Document
26/06/1426 June 2014	30/09/13 TOTAL EXEMPTION FULL View Document
09/05/149 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
10/04/1410 April 2014	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View Document
10/04/1410 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View Document
21/01/1421 January 2014	DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View Document
17/05/1317 May 2013	30/09/12 TOTAL EXEMPTION FULL View Document
10/05/1310 May 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
09/08/129 August 2012	09/08/12 STATEMENT OF CAPITAL GBP 12000 View Document
09/08/129 August 2012	REDUCE ISSUED CAPITAL 27/07/2012 View Document
09/08/129 August 2012	SOLVENCY STATEMENT DATED 23/07/12 View Document
09/08/129 August 2012	�13000 CANCELLED FROM SHARE PREM A/C 27/07/2012 View Document
09/08/129 August 2012	STATEMENT BY DIRECTORS View Document
08/05/128 May 2012	30/09/11 TOTAL EXEMPTION FULL View Document
18/04/1218 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
07/11/117 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View Document
27/09/1127 September 2011	CURREXT FROM 31/03/2011 TO 30/09/2011 View Document
13/09/1113 September 2011	DIRECTOR APPOINTED NIGEL TERRY FEE View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View Document
27/04/1127 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
21/04/1121 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View Document
05/04/115 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View Document
31/03/1131 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View Document
03/03/113 March 2011	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View Document
10/11/1010 November 2010	31/03/10 TOTAL EXEMPTION FULL View Document
26/04/1026 April 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
21/10/0921 October 2009	31/03/09 TOTAL EXEMPTION FULL View Document

19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View Document
15/05/0915 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View Document
15/04/0915 April 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	31/03/08 TOTAL EXEMPTION FULL View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View Document
16/04/0816 April 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View Document
29/11/0729 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/07/0723 July 2007	NEW DIRECTOR APPOINTED View Document
20/07/0720 July 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	S366A DISP HOLDING AGM 25/01/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View Document
29/12/0629 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
30/05/0630 May 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	SECRETARY RESIGNED View Document
26/04/0626 April 2006	NEW SECRETARY APPOINTED View Document
21/11/0521 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/11/0510 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0516 June 2005	NEW SECRETARY APPOINTED View Document
15/06/0515 June 2005	SECRETARY RESIGNED View Document
03/06/053 June 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View Document
29/01/0529 January 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View Document
21/01/0521 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0421 April 2004	NEW DIRECTOR APPOINTED View Document
21/04/0421 April 2004	DIRECTOR RESIGNED View Document
21/04/0421 April 2004	SECRETARY RESIGNED View Document
21/04/0421 April 2004	NEW DIRECTOR APPOINTED View Document
21/04/0421 April 2004	NEW SECRETARY APPOINTED View Document
21/04/0421 April 2004	NEW DIRECTOR APPOINTED View Document
20/04/0420 April 2004	� NC 1000/500000 15/04 View Document
20/04/0420 April 2004	NC INC ALREADY ADJUSTED 15/04/04 View Document
20/04/0420 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/04/0420 April 2004	S-DIV 15/04/04 View Document
20/04/0420 April 2004	SUBDIVIDED 15/04/04 View Document
15/04/0415 April 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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