JULIER TWO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/08/1429 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 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 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 6500 |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | REDUCE ISSUED CAPITAL 03/06/2014 |
| 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 |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 7500 |
| 27/08/1327 August 2013 | REDUCE ISSUED CAPITAL 15/08/2013 |
| 27/08/1327 August 2013 | STATEMENT BY DIRECTORS |
| 27/08/1327 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 26/04/1126 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 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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 |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 26/08/0326 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/09/03 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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