APJ DEVELOPMENTS LIMITED

Company number 05657252 ·

Dissolved

47 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
14 Jan 2015 Annual return made up to 19 December 2014 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
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
31 Jan 2014 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
14 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
6 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
26 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
24 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
19 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 SECRETARY RESIGNED View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 S366A DISP HOLDING AGM 13/01/06 View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document