MOWFORTH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 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 |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 05/03/2013 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 1 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 25/02/13 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 9499 |
| 21/02/1321 February 2013 | SHARE PREMIUM CANCELLED 12/02/2013 |
| 21/02/1321 February 2013 | REDUCE ISSUED CAPITAL 12/02/2013 |
| 21/02/1321 February 2013 | SOLVENCY STATEMENT DATED 07/02/13 |
| 21/02/1321 February 2013 | STATEMENT BY DIRECTORS |
| 28/09/1228 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 01/11/111 November 2011 | REDUCE ISSUED CAPITAL 25/10/2011 |
| 01/11/111 November 2011 | STATEMENT BY DIRECTORS |
| 01/11/111 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 9500 |
| 01/11/111 November 2011 | ﾽ19500 CANCELLED FROM SHARE PREM A/C 25/10/2011 |
| 01/11/111 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 08/09/118 September 2011 | Annual return made up to 7 September 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 DEAN MATTHEW BROWN / 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 |
| 20/09/1020 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 18/09/0918 September 2009 | STATEMENT BY DIRECTORS |
| 18/09/0918 September 2009 | SOLVENCY STATEMENT DATED 26/08/09 |
| 18/09/0918 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 18/09/09 |
| 18/09/0918 September 2009 | REDUCE ISSUED CAPITAL 08/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED DEAN MATTHEW BROWN |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TOWNS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
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