CompaniesInTheUK

AJG DEVELOPMENTS LIMITED

Company number 03494806 ·

Dissolved

104 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
10 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
24 Mar 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
6 Dec 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
12 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
21 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
15 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 S366A DISP HOLDING AGM 23/01/07 View document
25 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
13 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 DIRECTOR RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2003 RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Mar 2001 RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS View document
6 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
29 Feb 2000 RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS View document
29 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Feb 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
17 Sep 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 NEW SECRETARY APPOINTED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 ADOPT MEM AND ARTS 19/01/98 View document
25 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
13 Mar 1998 COMPANY NAME CHANGED · DRUMVALE LIMITED · CERTIFICATE ISSUED ON 16/03/98 View document
11 Feb 1998 S-DIV · 19/01/98 View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NP View document
11 Feb 1998 ￯﾿ﾽ NC 1000/500000 · 19/01/98 View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 ADOPT MEM AND ARTS 19/01/98 View document
11 Feb 1998 NC INC ALREADY ADJUSTED 19/01/98 View document
11 Feb 1998 SUB-DIVISION 19/01/98 View document
11 Feb 1998 DIRECTOR RESIGNED View document
19 Jan 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document