MARK STEWART NIXON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 21 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 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 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 |
| 30/08/1330 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 22/08/1122 August 2011 | Annual return made up to 21 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 |
| 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 |
| 26/08/1026 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 24/05/1024 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 21/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 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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